Compliance Analyst I

Adecco is currently assisting an ecommerce client seeking Compliance Analysts in Austin, Texas!

Apply now if you meet the qualifications listed below!

POSITION: Compliance Operations AML Analyst (AWF)
LOCATION: Austin, Texas 78729
DURATION: 3 months (contract)

More of a business analyst position than data analyst researching OFAC sanction list members, investigating client’s transactions for unusual activity - would be a 50/50 split on daily responsibilities

Description:

Under direct supervision of Compliance Operations Team, this individual will work with a team of analysts responsible for supporting the ongoing maintenance, production, and development of client's Compliance Program. This position will require the candidate to conduct investigations and analysis relative to watch list screening, transaction monitoring, and know your customer (KYC).

Responsibilities

Reviewing watch list screening alerts, researching watch list entities while compiling and documenting findings from multiple sources.
Conducting periodic reviews of previous researched watchlist information for any material changes.
Investigate and analyze AML rule outputs for unusual activity.
Complete basic research of compliance operational outputs including transaction monitoring, and customer due diligence
Analyze reporting to identify trends, research anomalies and assist in the development of new procedures
Complete extensive research on individuals/entities to evaluate potential risk to the client


Qualifications

2+ years of BSA/AML experience; including Sanctions, Transaction Monitoring, and KYC
Working knowledge of AML, KYC and Sanctions regulatory requirements
Bachelor’s Degree and/or equivalent experience
Ability to work independently with direction from leadership or senior analysts
Demonstrated success of reviewing customer data with emphasis on risk evaluation
Intermediate analytical research and investigative skill set including experience with customer research and transactional analysis
Strong PC skills (Microsoft Office with emphasis on Excel)
Assist Senior Level Analysts and management with escalating potential risks
Ability to work independently and use of judgment
Support of Periodic Review triage processes


**Must be eligible to work for any employer in the U.S. without sponsorship / no corp to corp or 3rd party contracting arrangement / Adecco W2 only and not require relocation assistance.

***Successful completion of a full background check, drug screen, employment verification, educational verification and reference checks required upon offer.

Click on “Apply Now” to be considered for this position or other opportunities with Adecco.

If you have any questions surrounding the application process, please reach out to:

Patricia.Landay@adeccona.com submit or send your resume/cv for consideration.

The Adecco Group is a global leader in HR services. Our group connects over 700,000 associates with our business clients each day through our 6,600 offices in over 70 countries and territories around the world. We offer employment opportunities at any stage in your professional career. Contact us today to discuss available contract and direct hire positions. Adecco Group provides one of the most comprehensive benefits packages in the industry to contract workers to include 401(k)and Insurance Benefit Plans.

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Reference number US_EN_2_022862_406391