Compliance Analyst, Finance & Banking

My name is Deep
, a Recruiter at Mindlance Inc. We are a national recruiting company which partners with many of the leading employers in the Financial Services, Banking, Life Sciences and IT sectors.

Please go through the below job description and share your updated resume and below details if you are interested. Kindly reach me to discuss as soon as possible.

Job Title:
Compliance Analyst

Location:
3800 CITIGROUP CENTER DRIVE, Tampa, FL, 33610

Contract:
06+ Months

Pay - $18.00/hr on W2

Bonus Policy:

• 1) 6 months completed with Position - $300
• 2) 12 months completed with Position - $500
• 3) 18 months completed with Position - $1000

Description:

• Performing Enhanced Due Diligence reviews for new and existing high risk customers at CLIENT along with coordinating and assigning case work to various analysts and teams.
• Analyzing client information, documentation and activity.
• Performing assignments and reassignments of items requiring review.
• Escalating requests for priority reviews.
• Following up with multiple lines of business, team leads, and managers to ensure an efficient and timely intake process.

Qualifications and Requirements:

• 1 year of relevant work experience in a financial institution with specific work in AML/KYC.
• Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity.
• 4-Year College Degree and/or equivalent experience preferred.
• Diploma holders with 1+ years' experience in AML/KYC will be considered.