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Sanctions - KYC Banking Analyst #1902

Amarx Search
Santa Clara, California, United States
$35 per hour
April 11, 2019

Posted By Premium Recruiter


6+ Month W-2 Contract in Santa Clara, CA

Pay: $35 per hour

Position ID: 1902

An excellent position with one of America's best banks

* Sanctions Analyst *

Please apply ONLY if you have relevant experience in financial/banking sanctions, KYC, risk management, or regulatory compliance

Visa sponsorship is not available for this position

We can ONLY consider your application if you have:

1: Relevant experience in Sanctions, KYC, regulatory compliance, financial audit, and/or risk assessment.

2: Banking / Financial experience.

3: Strong execution, communication, investigative, and analytical abilities

4: Demonstrate sound judgment and decision making in the context of regulatory requirements, Bank Policies, and industry best practices

5: Ability to clearly document and support judgments, decisions, and procedures, requiring strong writing skills and the ability to maintain files and records in accordance with business unit standards

6: Bachelor's degree preferred or equivalent work experience.

7: Professional certifications (CAMS, CFE, CFS) preferred

We are looking for a Sanctions Analyst who will report to the company's Financial Crime Risk Management Team and is responsible for conducting client and payment screening for potential Sanctions concerns.

No interview, relocation or living expenses provided

Duties and Responsibilities

== Payment screening support

== Work closely with BSA Compliance, KYC/EDD Team, AML Investigations, UK Financial Crimes Investigations, and Relationship Teams

== Conduct analysis of alerted clients and payment for potential Sanctions issues

== Leverage open and closed source systems to fully disposition potential list matches

== Escalate higher risk or complex requests to more Senior Analysts and or Management for guidance and direction

== Investigate and research potential Sanctions list matches; efficiently arriving at sound risk based conclusions

== Coordinate with Relationship Teams and/or Clients to obtain additional information

== Conducts reviews of client portfolio to research and appropriately respond to FinCEN 314(a) requests in accordance with provisions outlined in the USA PATRIOT Act

Please send resume as a Microsoft Word attachment to

Amarx Search, Inc.