Anti-Money Laundering Analyst
Salary undisclosed
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Role Title: Operations Cip Due Diligence Analyst
Location: Salt Lake City, UT
Duration: 6 Months with the possibility of extension
Client: Banking Financial
How you will fulfill your potential:
- Ensure due diligence is performed to comply with “Know Your Customer” regulations
- Develop expertise in the Firm's Anti Money Laundering/Customer Identification due diligence policies Draft procedures to reflect changing regulatory requirements Devise and implement process improvement efficiencies Coordinate with internal and external clients to obtain relevant onboarding requirements Approve the opening of new accounts
Skills:
- Bachelor's degree required
- Proven analytical skills, problem solving ability, and a control mentality paired with meticulous attention to detail Aptitude for building relationships and ability to communicate complex issues to a wide array of internal clients with differing levels of product experience.
- Self-motivated and proactive team player, who takes ownership and accountability of projects, has strong organizational skills as well as the ability to effectively manage competing priorities.
- Flexible and able to work well under pressure in a team environment.
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