AML Analyst (DTC1JP00003467) - CONTRACT

We are currently recruiting an AML Analyst (DTC1JP00003467) for a 6-month contract within the Tampa, FL area. This is a hybrid position. Competitive rate. 5 years' experience required.

Skill Sets

Familiar with AML Regulations

Strong attention to detail

Experience with transaction monitoring

ACAMS Certification a plus

Job Summary

Independently review, research and resolves alerts/cases generated by the Transaction Monitoring Case Management System

• Make case recommendations to the FCC Associate Director(s) and Director related to regulatory reporting requirements to support Suspicious Activity Report filings

• Support the FCC Associate Director(s) and Director with the design and development of new TM scenario rules, new investigative standards and practices

• Design, test and implement TM systems and investigation support systems, trend reporting and analysis, as well as the optimization of rules for existing TM scenarios

• Perform on-going analysis of active/retired scenarios and transnational activity for DTCC products/service

• Interfaces with various DTCC Operations areas, Clients, and Transfer Agents to solicit information needed to resolve alerts and investigate cases