Job Description :
Risk Analyst – Contract
Atlanta, GA

A resource is needed to support the implementation of a new AML Surveillance System. The resource will also provide general support to the Compliance Department. The resource should have a thorough understanding of, and experience with, Know Your Customer processes, Anti-Money Laundering and Sanction Screening. The resource will collaborate with the business unit, Implementation Project Manager, technology departments and the vendor to assist in articulating functional specifications and participating in client acceptance testing. The resource will support the implementation and development team in AML scenario and alert testing activities.

o Minimum 2 years of experience College degree or equivalent
o Knowledge of AML/BSA and OFAC regulatory requirements
o Experience working with an automated AML surveillance system
o Knowledge of common AML typologies and alert scenarios
o Proven analytic and investigative skills
o Ability to manage competing priorities
o Strong attention to detail
o Effective communication skills – both written and verbal
o Intermediate Microsoft Office Suite (PowerPoint, Excel and Word) skills
o Proactive, self-motivated and organized
Preferred Experience
o Hands on experience with Client''s FCRM AML Risk Manager Experience on-boarding an AML surveillance system (a plus)
If this opportunity is aligned with your experience and career goals (or if you''re looking for something different), I would love to assist youlet''s schedule a time to talk. If you''re not looking at this time but know someone who might be, feel free to forward this information. We pay referral fees even if you don''t work for us!
I look forward to speaking with you.