Anti-Money Laundering Specialist

Duration : 6 months contract to hire possibilities Hourly Pay : $23/hr FRESH GRADUATES are encouraged to apply , Only Local to UTAH applicants will be considered

GLOBAL BANKING & MARKETS DIVISION

Global Banking & Markets Division is a dynamic, multi-faceted division that partners with all parts of the firm to provide banking, securities, and asset management services to clients around the world. In addition, GBM provides essential risk management and control functions to preserve and enhance the firm's assets and its reputation. GBM manages the processes and controls that enable the business flow for every new product the firm launches and every trade the firm executes.

YOUR IMPACT

As a member of the Folio client onboarding (Client Custody Solutions) organization, the individual will specialize in the review of Anti-Money Laundering ("AML")/Know Your Customer ("KYC") information for new clients as well as existing customers. The individual will work directly with our internal partners, clients, and sales in a fast-paced environment with precision and accuracy. In addition, the individual will lead and motivate team members, work cross-functionally for process and procedure solutions, and manage escalations. The ability to prioritize, meet deadlines, and communicate to all levels of the organization, including sales, legal, and compliance, is critical. We believe this structure provides our people with enhanced development opportunities to broaden their knowledge base, as well as provide best-in-class operational client service.

HOW YOU WILL FULFILL YOUR POTENTIAL

Ensure due diligence is performed on new and existing clients to comply with KYC regulations. Develop expertise in the firm's AML/Customer Identification due diligence policies. Communicate well with internal stakeholders to obtain relevant documentary requirements in line with current policies. Propose and act upon process improvements/efficiencies. Participate in regular meetings with regional team members. Work closely with regional managers to ensure case review targets are on track and being progressed. Take ownership of an agreed-upon workload, ensuring it is processed to completion within timelines.

SKILLS AND EXPERIENCE WE'RE LOOKING FOR

Basic Qualifications Bachelor's degree required. Excellent communication skills, both written and oral. Work experience in Operations or related field. Proficiency in using the Microsoft Office Suite, in particular Excel, PowerPoint, and Microsoft Word. Preferred Qualifications Experience in Client Onboarding/Customer Identification Program (CIP) processes. Experience in the financial services industry. Must be proactive, enthusiastic, and team-oriented. Ability to remain composed under pressure. Ability to prioritize and make decisions in a fast-paced environment. Accuracy and attention to detail. Strong client service orientation. Adapt to changes and new challenges. Strong analytical skills. Well-developed organizational skills. Prudent in escalating potential risk to the Firm. Russell Tobin offers eligible employee’s comprehensive healthcare coverage (medical, dental, and vision plans), supplemental coverage (accident insurance, critical illness insurance and hospital indemnity), 401(k)-retirement savings, life & disability insurance, an employee assistance program, legal support, auto, home insurance, pet insurance and employee discounts with preferred vendors.Benefits Info: Russell Tobin offers eligible employee’s comprehensive healthcare coverage (medical, dental, and vision plans), supplemental coverage (accident insurance, critical illness insurance and hospital indemnity), 401(k)-retirement savings, life & disability insurance, an employee assistance program, legal support, auto, home insurance, pet insurance and employee discounts with preferred vendors. #J-18808-Ljbffr Russell Tobin