Compliance and Control Analyst
BC Forward

Tampa, Florida

Posted in IT

Job Info

Compliance and Control Analyst
BCforward is currently seeking highly Compliance and Control Analyst

at Tampa, FL We place consultants for end clients all over USA.

Job Title: Compliance and Control Analyst

Anticipated Duration: 12 Months

Location: Tampa, FL

Perform name screening searches (Enhanced Due Diligence) to ensure risk of the bank is mitigated. Involvement in additional projects as needed.

The analyst will perform name screening searches in every member within the relationship according to the current policies and procedures, review the results and analyze if it requires an escalation. For information requiring escalation, the analyst would send an email notification to the second level of review and another email to notify the PPR analyst of the finding.

Analyst will document the searches in the system of record and maintain tracking of all members reviewed.

Other projects could involve help in SOW corroboration searches, upcoming remediation.

  • Conduct research over available internal and external systems, including the internet, as needed.
  • Analyze information gathered to ensure escalations are performed as needed.
  • Update the system of record to include uploading searches and explaining the findings.
  • Communicate effectively and timely with PPR analyst, Second level of review and banking teams as needed.
  • Meet agreed targets to ensure timely completion of work.

  • Previous AML/KYC experience.
  • Highly motivated and team oriented individual with excellent communication skills
  • Strong research and analytical abilities
  • Proactive, organized, and ability to work independently without supervision
  • Must have intermediate proficiency using Microsoft Office and ability to learn multiple system applications quickly
  • Must be able to multi-task and complete projects on time
  • Excellent attention to details and follow-up skills required
  • Ability to independently refer to policies and procedures and put into context with regards to this role"We must inform you that during the hiring process, we may ask for you to disclose and provide us with various categories of your personal information, including identifiers such as your name and address, professional information, commercial information, education information, and other related information. Please note that we will only use this information to facilitate and complete the recruiting process. This posting is not an offer of employment. The submission of intentionally false or fraudulent information in response to this job posting shall render the applicant ineligible for the position. BCforward is an equal opportunity employer. Any subsequent offer of employment shall be considered employment at will regardless of the anticipated assignment duration."
Interested candidates please send resume in Word format Please reference job code 145733 when responding to this ad.

Recommended Skills



Self Motivation

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