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AML ANALYST
Company:BDO RECRUITMENT |
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Job Reference Number |
14569198 |
Client ID: |
RI/ACF1847 |
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Posted On: |
Feb 14 2012 |
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Location: |
MIDWEST, CLARE |
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Job Type: |
Contract |
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Salary: |
NEGOTIABLE |
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Company and Role Overview
A global international financial services company requires someone with banking/financial services experience.
This role will provide support to the global risk organisation in the rollout of a new Anti-Money Laundering (AML) screening tool. Key responsibilities will include:
· Perform screening of all active customers & related parties through Bridger, in compliance with GECAS AML Policy & Procedures
· Review & provide recommended resolution on PEP (politically exposed persons), Adverse Media & OFAC/Watchlist screening hits; escalate potential AML matters to the appropriate compliance & risk personnel as required
· Liaise with appropriate risk personnel to retrieve additional customer identification information as needed
· Maintain eKYC (Know Your Customer) system & data
· Support remaining data migration & integration efforts into eKYC
· Execute AML operational control checks per required frequency, including documenting evidence of checks, summary of findings & key action items
· Support maintenance of Global Metrics Tracker for report out to risk & compliance functions
· Provide assistance in ad-hoc projects to support Client AML Program
Qualifications & Experience
· Bachelor’s degree, preferably legal/compliance background. Prior KMC / AML experience in banking or financial services industry
· Excellent computer skills including proficiency in Excel and PowerPoint.
· Experience performing sanction checks and PEP (politically exposed person) screening highly desirable
· Good communicator
· Attention to detail with strong administrative and research skills
· Commitment to a career in compliance
