6 month contract
Location: Denver CO Hybrid
Pay up to $36/hr.
Our Compliance Analyst supports the bank’s Anti-Money Laundering (AML) program, including handling Know Your Customer (KYC) and Beneficial Ownership processes. Performs customer transaction monitoring across all products and services to identify suspicious activity requiring a Suspicious Activity Report (SAR).
Essential Duties and Responsibilities:
The essential functions include, but are not limited to:
• Processes new customer KYC applications.
• Reviews the accuracy of the customer’s AML Risk Score, prepared by noncredit services or the relationship manager, and makes revisions as appropriate.
• Assists in validating prepared and/or updated AML Risk Scores to ensure that they are correct and in accordance with bank requirements. Updates existing AML Risk Scores based on customers’ foreign wire activity observed during transaction monitoring.
• Assesses Beneficial Ownership documents and handles requests for additional information.
• Conducts research and validation of entity data using appropriate internal and external data sources, including legal name, address, entity type, and ownership verification.
• Performs customer transaction monitoring across all products and services to identify suspicious activity requiring a Suspicious Activity Report (SAR).
• Assists in performing periodic audits of new customer records to ensure all appropriate customer identity verification and KYC information has been collected and stored and that any advanced due diligence requirements based on the AML Risk Score have been addressed and documented.
• Assists in reviewing and recommending improvements for internal processes, including forms/checklists, data collection methods, analyses, and reporting.
• Assists in updating Compliance Program documentation.
• Participates in special projects and performs other duties as assigned.
Basic Qualifications:
• Bachelor’s degree in accounting, finance, business, criminology, politics, economic crime management, forensic accounting, law, or
• Three (3) years of experience, preferably in banking or financial services, compliance or risk management, or an appropriate combination of education and experience.
• Displays a high level of professionalism and integrity as expected of the role.
...Job Summary We are seeking a dedicated and compassionate RN Care Coordinator to join our team. SOLAR is a DHS funded Recuperative... ...within the RNs scope of practice Duration: 13 weeks contract (possibility of temp-to-hire or extension depending on needs)...
...Job Title: Machinist Manager Location: Naples, FL 34117 Duration: Direct Hire Payrate: $30/hr. - $35/hr. Plus 5% Bonus Shift: 2nd shift; 11am-7pm Start Date: ASAP Responsibilities: Operates CNC Lathe production machine working from blueprints,...
Wholesale Parts Solutions, a division of Capital Automotive Group, is seeking a reliable and safety-conscious Part-Time Delivery Driver to join our team in Wake Forest. This position involves operating a full box truck to transport automotive parts from Wake Forest to our...
...informatics to support project goals and timelines. Qualifications: B.S., M.S., or equivalent degree in Biochemistry, Molecular Biology, Chemical Biology, or a related discipline with relevant lab-based experience. Hands-on experience with in vitro display...
...funding vehicles, ensuring compliance, transparency and sustainability. Ensure effective internal controls, internal and external audits, mechanisms to detect and mitigate risk and protect the organization from asset losses and internal and external fraud. Ensure...