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| Job Category : | Business |
| Company Name: | Turn2Partners |
| Position Name: | AML/KYC Analyst – Fully Remote |
| Location : | Remote |
| Job Description : | Turn2Partners is currently representing one of the largest consulting firms in the US. Our client is looking to onboard 30+ new individuals to this engagement on a contract-to-hire basis for a long-term project. The position is 100% remote and would allow candidates to work anywhere within the US.Primary Responsibilities: Acts as a BSA and AML SME to identify process improvements, respond to inquiries from internal business partners, and provide content for various training initiatives.Keeps abreast of new rules, regulations, and reputational risks to assist in the development, implementation, and revision of current policies and procedures.Identifies and recommends potential solutions while investigating ML/TF activityEnsures regulatory compliance by providing BSA/AML SME through review of the investigative process, QA/QC trends, and provides communication of results to management and team members.Responsible for performing quality control by reviewing case output involving suspected ML/TF activities.Serves as a mentor to the investigative team by providing SME coaching and feedback related to AML & OFAC.Minimum Requirements: Bachelors Degree is highly desirable2+ years of KYC investigative work experienceExpert knowledge, application, and communication of Bank Secrecy Act, USA PATRIOT Act and OFAC and other AML regulatory policiesExpert investigative and analytical skillsStrong leadership, prioritization and analytic experience in the AML domainPossess strong written and oral communication skills; ability to communicate to all levels of management including executive management.Preferred Experience: Experience performing analysis on KYC functions such as investigations, transactional analysis, and reviewing member profiles.Advanced Degree.ACAMS, CFE, or CAFP certified.Working knowledge of MS Excel, including pivot tables, macros, filtering, and sorting.Ability to work independently and accurately prioritize workload with minimal supervisionJob Type: Full-timePay: $34.00 – $35.00 per hourBenefits:401(k)Dental insuranceHealth insurancePaid time offSchedule:8 hour shiftMonday to FridayEducation:Bachelor’s (Required)Work Location: Remote |
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