AML/BSA Specialist

Job Title: AML/BSA Specialist
Location: Tempe, AZ 85288
Hybrid: 3 days of candidate choice in office and 2 days out of office.
There is a parking garage attached to the building where you can park and pay $56 a month to park.
Work schedule is: 9am-6pm Monday - Friday
1 hour lunch and 2 15-minute breaks
Duration: 12 months on a contract with possibility for extension
Interviews will be conducted via teams. It will only be one interview with a 2-3 person panel.

Description:
Assists in the implementation of an effective risk management framework. Monitors systems, databases, information, processes or procedures. Identifies and escalates matters requiring attention to the appropriate area. Performs work on projects and initiatives, and assists in the assessment and implementation of internal policies and procedures to ensure compliance with laws and regulations. Coordinates the collection and/or compilation of data, and compiles and provides reports. May assist in report development and analyzing data. Provides guidance, support and recommendations to Lines of Business and assists in the implementation of Risk/Audit/Compliance initiatives.

Very phone heavy role starting with inbound calls which includes about 20-30 call a day.

Basic Qualifications:
High school diploma or equivalent
Typically more than one year of applicable experience

Preferred Skills/Experience
Intermediate understanding of the business line's operations, products/services, systems and associated risks/controls
Intermediate understanding of applicable laws, regulations, financial services, and regulatory trends
Well-developed analytical skills
Ability to research and manage multiple projects and deadlines simultaneously
Effective presentation and relationship building skills
Strong PC skills, particularly word processing, spreadsheet, databases, and presentations
Effective verbal and written communication skills