Sr. AML Analyst


Adecco is currently assisting a local client in their search to fill a Sr. AML Analyst, role in Raleigh, NC. If you would like to pursue a great opportunity and enjoy working for a fast paced company, then Apply Now if you meet the qualifications listed below!


***Applicants must be currently authorized to work in the United States on a full-time basis. This employer will not sponsor applicants with the following work visas:
H1B, H2B, E3, TN1***


please feel free to reach out to: Patrick Higgins at patrick.higgins@adeccona.com




Title: AML Analyst
Pay: $40 to 42 Hourly
Duration:12 months
Location: Raleigh, NC


Job Description & Key Responsibilities:

Ideally we would like people with legal (paralegal) documents/due diligence experience and for the person to be comfortable with driving requirements through an operational processes – i.e. collect documents, review/confirm, submit, quality control. Bottom line is the people need to be professional, have the will to move through a large amount of account due diligence paperwork and not cut corners.

KEY RESPONSIBILITIES:
• 1st line verification of the identity of prospective new clients within the Investment Banking Capital Markets division;
• Act as a liaison between Banking deal teams and FCC, responsible for the completion of the KYC process and ensuring proper diligence is completed in line with the KYC guidelines for IBCM clients;
• Conduct database searches and evaluate results to ensure that new customers are not subject to OFAC or other global sanctions lists and that the customer and related parties do not present any reputational risk to the Firm;
• Undertake specific due diligence as required, including but not limited to, Finders/Consultants, Reputation Risk, Politically Exposed Persons (PEPs), Sanctions, Sustainability;
• Advise deal teams of deficiencies in paperwork submitted and educating deal teams on the Firm’s KYC obligations;
• Work closely with FCC units in other jurisdictions in order to keep abreast of local regulatory requirements;
• Collaborate with FCC and other corporate functions to make sure IBCM is fully abreast of current regulatory requirements and is prepared ahead of time for expected changes to the KYC process;
• Ability to handle multiple functions under tight deadlines with a high degree of accuracy and efficiency;
• Identify and undertake projects to improve the process and application of Credit Suisse Client ID procedures, as and when required, utilizing technology where possible;
• Must be able to interact with members of deal team at all levels and be able to work under tight deadlines; particularly during off hours as we service a 24-hour business.
You Offer...
• Completed undergraduate degree, business, legal or related business compliance field preferred;
• Minimum 1-3 years AML/KYC experience for a Financial institution with experience of due diligence of Investment Banking Capital Markets Clients (Corporate clients, Financial Institutions, Non-Bank Financial Institutions, Hedge Funds, Funds, SPVs);
• Solid analytical and problem-solving skills;
• Strong attention to detail;
• Superior time management, ability to prioritize responsibilities and remain organized in a high pressure environment;
• General understanding of the IBCM business and the products and services it offers (M&A, ECM, DCM, HYCM, Corporate Lending);
• Sound knowledge of the wide range, and complex variety, of fund/corporate structures;
• Strong Microsoft Office and Word skills;
HIGHLY DESIRABLE:
• Knowledge of Investment Banking, and/or Wealth Management industries preferred;
• Knowledge of financial regulations in particular those relevant to Investment Banking
• Knowledge of Lexis Nexis, Bloomberg, World Check, Factiva and various Compliance Related Systems


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

IMPORTANT: This position is being recruited for by Adecco’s National Recruitment Center, not your local Adecco Branch Office. To be considered for this position, you must use the “apply now” button to submit your resume.

If you have any questions surrounding the application process, please feel free to reach out to: Patrick Higgins at
patrick.higgins@adeccona.com


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 Holiday, 401(k), Insurance Benefit Plans and Service/Anniversary Bonus opportunities.

Equal Opportunity Employer Minorities/Women/Veterans/Disabled


  • Apply with Adecco

Reference number US_EN_2_022862_407900