anti-money laundering analyst in baltimore

posted
job type
contract
salary
US$ 31 per hour
apply now

job details

posted
location
baltimore, maryland
job category
Finance & Economics
job type
contract
salary
US$ 31 per hour
reference number
435486
apply now

job description

job summary:

Description:

We are seeking 2 individuals to join the AML Risk Compliance team at one of our top financial clients. This team would be coordinating and collecting Know Your Client (KYC) information, completing legal documentation reviews, and performing Enhanced Due Diligence (EDD) on Wealth Management clients. Reviews involve interaction with Financial Advisor, Client Service Associates, and Risk Officers in order fulfill the EDD reviews.

Details:

  • Provide support of Wealth Managements BSA/AML Know Your Client and Enhanced Due Diligence (EDD) processes for the First Line Wealth Management Risk team
  • Partner with the Business Unit, including Financial Advisors and Branch Risk Officers, to ensure appropriate client on-boarding due diligence processes are enacted while providing a positive client experience
  • Assist in the coordination of Wealth Managements Periodic Review process to ensure continued knowledge of Wealth Managements client base and any material changes to client information
  • Coordinate with the Second Line of Defense Wealth Management AML Compliance teams to monitor client relationships on an ongoing basis
  • Actively identify, measure, control, and remediate AML Risk issues with partners in WM AML Compliance and the Business Unit

Skills Required:

  • Bachelor's undergraduate degree in Business, Finance, or other related field
  • 2+ years of relevant experience in BSA/AML Compliance, Know Your Customer, and Customer Identification Program requirements
  • Ability to work both independently and with team members, as well as providing support for multiple team managers, under tight deadlines
  • Evidence strong interpersonal skills and ability to communicate effectively both verbally and in writing
  • Be able to handle highly confidential information professionally and with appropriate discretion
 
location: Baltimore, Maryland
job type: Contract
work hours: 8 to 5
education: Bachelor's degree
experience: 2 Years
 
responsibilities:

Description:

We are seeking 2 individuals to join the AML Risk Compliance team at one of our top financial clients. This team would be coordinating and collecting Know Your Client (KYC) information, completing legal documentation reviews, and performing Enhanced Due Diligence (EDD) on Wealth Management clients. Reviews involve interaction with Financial Advisor, Client Service Associates, and Risk Officers in order fulfill the EDD reviews.

Details:

  • Provide support of Wealth Managements BSA/AML Know Your Client and Enhanced Due Diligence (EDD) processes for the First Line Wealth Management Risk team
  • Partner with the Business Unit, including Financial Advisors and Branch Risk Officers, to ensure appropriate client on-boarding due diligence processes are enacted while providing a positive client experience
  • Assist in the coordination of Wealth Managements Periodic Review process to ensure continued knowledge of Wealth Managements client base and any material changes to client information
  • Coordinate with the Second Line of Defense Wealth Management AML Compliance teams to monitor client relationships on an ongoing basis
  • Actively identify, measure, control, and remediate AML Risk issues with partners in WM AML Compliance and the Business Unit

Skills Required:

  • Bachelor's undergraduate degree in Business, Finance, or other related field
  • 2+ years of relevant experience in BSA/AML Compliance, Know Your Customer, and Customer Identification Program requirements
  • Ability to work both independently and with team members, as well as providing support for multiple team managers, under tight deadlines
  • Evidence strong interpersonal skills and ability to communicate effectively both verbally and in writing
  • Be able to handle highly confidential information professionally and with appropriate discretion
 
qualifications:

Description:

We are seeking 2 individuals to join the AML Risk Compliance team at one of our top financial clients. This team would be coordinating and collecting Know Your Client (KYC) information, completing legal documentation reviews, and performing Enhanced Due Diligence (EDD) on Wealth Management clients. Reviews involve interaction with Financial Advisor, Client Service Associates, and Risk Officers in order fulfill the EDD reviews.

Details:

  • Provide support of Wealth Managements BSA/AML Know Your Client and Enhanced Due Diligence (EDD) processes for the First Line Wealth Management Risk team
  • Partner with the Business Unit, including Financial Advisors and Branch Risk Officers, to ensure appropriate client on-boarding due diligence processes are enacted while providing a positive client experience
  • Assist in the coordination of Wealth Managements Periodic Review process to ensure continued knowledge of Wealth Managements client base and any material changes to client information
  • Coordinate with the Second Line of Defense Wealth Management AML Compliance teams to monitor client relationships on an ongoing basis
  • Actively identify, measure, control, and remediate AML Risk issues with partners in WM AML Compliance and the Business Unit

Skills Required:

  • Bachelor's undergraduate degree in Business, Finance, or other related field
  • 2+ years of relevant experience in BSA/AML Compliance, Know Your Customer, and Customer Identification Program requirements
  • Ability to work both independently and with team members, as well as providing support for multiple team managers, under tight deadlines
  • Evidence strong interpersonal skills and ability to communicate effectively both verbally and in writing
  • Be able to handle highly confidential information professionally and with appropriate discretion
 
skills: Excel

Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.

skills

Excel

qualification

Description:

We are seeking 2 individuals to join the AML Risk Compliance team at one of our top financial clients. This team would be coordinating and collecting Know Your Client (KYC) information, completing legal documentation reviews, and performing Enhanced Due Diligence (EDD) on Wealth Management clients. Reviews involve interaction with Financial Advisor, Client Service Associates, and Risk Officers in order fulfill the EDD reviews. 

Details: 

  • Provide support of Wealth Managements BSA/AML Know Your Client and Enhanced Due Diligence (EDD) processes for the First Line Wealth Management Risk team 
  • Partner with the Business Unit, including Financial Advisors and Branch Risk Officers, to ensure appropriate client on-boarding due diligence processes are enacted while providing a positive client experience 
  • Assist in the coordination of Wealth Managements Periodic Review process to ensure continued knowledge of Wealth Managements client base and any material changes to client information 
  • Coordinate with the Second Line of Defense Wealth Management AML Compliance teams to monitor client relationships on an ongoing basis 
  • Actively identify, measure, control, and remediate AML Risk issues with partners in WM AML Compliance and the Business Unit 

Skills Required: 

  • Bachelor's undergraduate degree in Business, Finance, or other related field 
  •  2+ years of relevant experience in BSA/AML Compliance, Know Your Customer, and Customer Identification Program requirements 
  • Ability to work both independently and with team members, as well as providing support for multiple team managers, under tight deadlines 
  • Evidence strong interpersonal skills and ability to communicate effectively both verbally and in writing 
  • Be able to handle highly confidential information professionally and with appropriate discretion 

responsibilities

Description:

We are seeking 2 individuals to join the AML Risk Compliance team at one of our top financial clients. This team would be coordinating and collecting Know Your Client (KYC) information, completing legal documentation reviews, and performing Enhanced Due Diligence (EDD) on Wealth Management clients. Reviews involve interaction with Financial Advisor, Client Service Associates, and Risk Officers in order fulfill the EDD reviews. 

Details: 

  • Provide support of Wealth Managements BSA/AML Know Your Client and Enhanced Due Diligence (EDD) processes for the First Line Wealth Management Risk team 
  • Partner with the Business Unit, including Financial Advisors and Branch Risk Officers, to ensure appropriate client on-boarding due diligence processes are enacted while providing a positive client experience 
  • Assist in the coordination of Wealth Managements Periodic Review process to ensure continued knowledge of Wealth Managements client base and any material changes to client information 
  • Coordinate with the Second Line of Defense Wealth Management AML Compliance teams to monitor client relationships on an ongoing basis 
  • Actively identify, measure, control, and remediate AML Risk issues with partners in WM AML Compliance and the Business Unit 

Skills Required: 

  • Bachelor's undergraduate degree in Business, Finance, or other related field 
  •  2+ years of relevant experience in BSA/AML Compliance, Know Your Customer, and Customer Identification Program requirements 
  • Ability to work both independently and with team members, as well as providing support for multiple team managers, under tight deadlines 
  • Evidence strong interpersonal skills and ability to communicate effectively both verbally and in writing 
  • Be able to handle highly confidential information professionally and with appropriate discretion 

educational requirements

Bachelor's degree