(entry level) aml compliance- financial services in tampa

posted
job type
contract
salary
US$ 26 per hour
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job details

posted
location
tampa, florida
job category
Banking
job type
contract
working hours
8 to 5
salary
US$ 26 per hour
experience
1 Years
reference number
484196
phone
302.658.6181

job description

job summary:

Great opportunity for an individual with one to five years of Financial Services experience and BA/BS in Finance, Accounting, Economics, or all other Business degrees, to work with a Large global presence Financial Services company in Tampa, FL.

If interested, please email me a word version of your resume to Tameka.roberts@randstadusa.com and let me know the best time(s) to receive a call.

     
    location: Tampa, Florida
    job type: Contract
    work hours: 8 to 5
    education: Bachelor's degree
    experience: 1 Years
     
    responsibilities:

    Global Sanctions Compliance

    Location: Tampa 33610

      Global Sanctions Compliance Officer position involve the complete process around regulatory driven sanction list or internally developed watch list searches of transactions and account holders looking for designated high risk clients and sanctioned transactions. This includes the process to determine if there is a true match to a suspect name, review, analysis and decisioning on wire transactions and specific issues escalated to/from internal business units. Validation on positive search results and providing detailed research information to support the resolution of a match. Providing written and verbal communication on issues with management, the lines of business and Compliance units, performing and reviewing highly sensitive client and transaction search information, reporting, escalating and documenting results.

      This position reports to a Global Sanctions Compliance Manager and is an integral of the Global Financial Crimes Compliance responsibilities to protect the organization and to fulfill the Bank's regulatory requirements. Ideal candidates possess leadership, analytical ability, initiative, a solution-oriented consultative mindset, a thorough knowledge of banking, OFAC, Sanctions processes, service operations, products and systems and the ability to work effectively in a high volume, deadline driven, diverse team/site environment. Ability to work flexible hours is required. Will perform additional duties and special projects as requested. Occasional travel and overtime may be required.

         
        qualifications:

        - Must have 3-5 years of banking experience and at least 3 years of Compliance, legal or audit experience is highly desirable.

        - Customer contact and service operations area experience a plus.

        - Candidate must have strong written/verbal communication, leadership, solid high volume processing and analytical skills with the ability to work independently on multiple assignments in a deadline driven, regulatory environment.

        - Ability to maintain high quality in a risk intensive environment.

        - Knowledge of SWIFT messaging and payment transactions is preferred. Demonstrate cross-line of business knowledge of banking systems and products.

        - Possess strong computer skills: Microsoft Office Suite including Excel, Word, Access, Outlook and PowerPoint.

        - AML, OFAC, Sanctions experience is required.

        - Self-reliance and willingness to "own" problems and creatively find solutions. Must be results oriented and have strong organizational skills with the ability to manage multiple priorities.

        - Excellent project management and presentation skills.

        - Flexibility to work varying daytime hours to accommodate transactional product and regional deadlines.

        - Bachelor's degree with an emphasis in Business Administration.

        Schedule:

        • Flexible to work OT during peak time.
        • 2 shifts currently, but will move to 7-4 or 8-5, 9-6, 10-7 M-F they are flexible for shifts depending on what works best.
        • Assignment Length: 6-12 months with the intention to convert to FTE if there is a mutual interest and if performance level is there.
        • typical conversion happens in the 6-12 month timeframe, and they would need to be comfortable with the 30 scenarios (mentioned below)
         
        skills: Finance, Bank Relations

        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

        Finance, Bank Relations

        qualification

        •             Must have 3-5 years of banking experience and at least 3 years of Compliance, legal or audit experience is highly desirable.
        •             Customer contact and service operations area experience a plus.
        •             Candidate must have strong written/verbal communication, leadership, solid high volume processing and analytical skills with the ability to work independently on multiple assignments in a deadline driven, regulatory environment.
        •             Ability to maintain high quality in a risk intensive environment.
        •             Knowledge of SWIFT messaging and payment transactions is preferred. Demonstrate cross-line of business knowledge of banking systems and products.
        •             Possess strong computer skills: Microsoft Office Suite including Excel, Word, Access, Outlook and PowerPoint.
        •             AML, OFAC, Sanctions experience is required.
        •             Self-reliance and willingness to "own" problems and creatively find solutions. Must be results oriented and have strong organizational skills with the ability to manage multiple priorities.
        •             Excellent project management and presentation skills.
        •             Flexibility to work varying daytime hours to accommodate transactional product and regional deadlines.
        •             Bachelor's degree with an emphasis in Business Administration.
         
        Schedule:

        • Flexible to work OT during peak time.   
        • 2 shifts currently, but will move to 7-4 or 8-5, 9-6, 10-7 M-F they are flexible for shifts depending on what works best.  
        • Assignment Length: 6-12 months with the intention to convert to FTE

        responsibilities

        Global Sanctions Compliance

        Location: Tampa 33610
         

          Global Sanctions Compliance Officer position involve the complete process around regulatory driven sanction list or internally developed watch list searches of transactions and account holders looking for designated high risk clients and sanctioned transactions.  This includes the process to determine if there is a true match to a suspect name, review, analysis and decisioning on wire transactions and specific issues escalated to/from internal business units. Validation on positive search results and providing detailed research information to support the resolution of a match.  Providing written and verbal communication on issues with management, the lines of business and Compliance units, performing and reviewing highly sensitive client and transaction search information, reporting, escalating and documenting results.
           
          This position reports to a Global Sanctions Compliance Manager and is an integral of the Global Financial Crimes Compliance responsibilities to protect the organization and to fulfill the Bank's regulatory requirements.  Ideal candidates possess leadership, analytical ability, initiative, a solution-oriented consultative mindset, a thorough knowledge of banking, OFAC, Sanctions processes, service operations, products and systems and the ability to work effectively in a high volume, deadline driven, diverse team/site environment.  Ability to work flexible hours is required.  Will perform additional duties and special projects as requested.  Occasional travel and overtime may be required.
           

            educational requirements

            Bachelor's degree