Anti-Money Laundering Analyst

Get AI-powered advice on this job and more exclusive features. This range is provided by Net2Source Inc.. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $20.00/hr - $23.00/hr Direct message the job poster from Net2Source Inc. Undertake customer due diligence checks to ensure adherence to the Firm’s Anti Money Laundering policies, procedures and regulatory framework (such as AML/KYC regulations, Dodd Frank, EMIR, MiFID, FATCA, etc). Conduct PEP, sanction and adverse media screening and escalate any areas of concern to Legal and Compliance Work closely with key stakeholders (Business, Financial Crime & Compliance, Legal, Operations, Middle Office) in a fast paced environment to ensure a seamless front to back onboarding and assist with the establishment of new client relationships to facilitate deal investments Communicate effectively with external stakeholders in order to describe our various requirements and reduce back and forth which could result in delays for go-live Support the development of the team’s policies and procedures to reflect changing regulatory requirements Provide excellent client service in our responsiveness and accuracy of the requirements in scope depending on the nuances of a particular transaction Timely escalation of any questions or concerns around obtaining requirements in order to fulfill our regulatory obligations Assist with identifying, defining and implementing process efficiencies Perform all necessary regulatory checks to facilitate the opening of new client accounts Participate in ad hoc onboarding projects and strategic initiatives as required

BASIC QUALIFICATIONS

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.

PREFERRED QUALIFICATIONS

Knowledge of financial markets and products Knowledge of Customer Identification Programs (CIP)/Know Your Customer (KYC) and relevant regulations is a plus Knowledge of corporate structures and the impact they have on the KYC/AML process Ability to adapt to new changes and new challenges Experience in providing excellent client service Excellent written and verbal communication skills Proactive, self-motivated Prudent in escalating potential risk to the Firm Seniority level Seniority level Entry level Employment type Employment type Contract Job function Job function Other, Finance, and Administrative Industries Banking, Security and Investigations, and Investment Management Referrals increase your chances of interviewing at Net2Source Inc. by 2x Sign in to set job alerts for “Anti-Money Laundering Analyst” roles. Dallas, TX $47,000.00-$55,000.00 1 day ago Operational Risk & Resilience | Analyst | Dallas AML Sr. Investigator I - Proactive Investigations AML Sr Investigator II-SIU Subject Matter Expert (SME) Financial Crime Testing & Audit Senior Consultant Compliance and Operational Risk Testing Analyst Senior We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr Net2Source Inc.