What are the responsibilities and job description for the Risk Analyst (AML/EDD) - Charlotte, NC position at Digital Technology Solutions?
DTS is looking for Risk Analyst (AML/EDD) for our direct client based in Charlotte, NC
Job Description:
The Work Itself
- Knowledge of the laws applicable to money laundering, to include the BSA, The Patriot Act, U.S. Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements.
- Investigations - Conduct AML Investigations consistent with client (SAR) policy and Investigation s procedures as well as client risk philosophy.
- The EDD Analyst will conduct EDD reviews consistent with client policy and procedures utilizing internal risk driver reports, negative news inquiries, public domain research and additional internal and external tools.
- Conduct background investigations as required.
- Conducts extensive, complex investigations and is responsible for investigations across all business lines.
- Prepare and complete accurate and comprehensive narratives as well as supporting documentation.
- Performs account/transaction research as needed and identify trends that could implicate potential money laundering or terrorist financing. Meet or exceed the daily team production expectation.
- Follows established guidelines and procedures.
- Stay apprised of regulatory matters and developments through regular review of appropriate compliance publications and websites and by participating in relevant compliance conferences and other training events.
- Applies knowledge of company policies and standard practices to resolve problems.
- Analyzes issues and uses judgment to make decisions.
- Escalates non-standard problems or issues.
- Miscellaneous duties as assigned.
The Skills You Bring
- 1 years of financial crimes compliance experience is required.
- Bachelor\'s degree or related work experience preferred.
- Excellent oral and written communication skills.
- Strong organizational skills.
- Ability to prioritize workload and balance multiple duties and work in a fast-paced environment.
- Ability to work both independently and cooperatively on project teams.
- Proficiency in MS applications: (Microsoft Office).
DTS offers excellent compensation package.
Contact
Kapil Sharma
Team Lead
Digital Technology Solutions