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Bilingual AML Compliance Analyst Job in Houston, Texas at Accounting Now

Date Posted: 11/20/2019

Job Snapshot

  • Employee Type:
  • Job Type:
  • Experience:
    At least 3 year(s)
  • Date Posted:
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Job Description

SNI Companies has partnered with a leading provider in domestic and international financial services to hire a Spanish speaking AML Compliance Analyst to join their team on a contract to hire basis. Pay rate is 18-20/hr based on experience.

This is an excellent opportunity for someone with previous banking, accounting, finance or analysis experience.

Responsibilities Include:

  • Conduct customer data mining and identify patterns of suspicious activity related to money laundering, terrorist financing or other related financial crimes.
  • Conducts AML compliance due diligence reviews on consumer and commercial clients
  • Responsible for completing a variety of initial and recurring due diligence reviews
  • Review and analyze transactional activity and document ongoing monitoring.
  • Manages multiple files and is responsible for ongoing correspondence with the intermediary/agent
  • Assist in the preparation of written communications, reports and PowerPoint presentations.
  • Assist in the administrative duties required for regular Compliance Committee Meetings.
  • Assist in the preparation of appropriate management reports summarizing findings and recommendations.
  • Perform enhanced due diligence on high risk customers
  • Maintain companies' KYC/KYP program in-tact and up-to-date
  • High attention to detail
  • Perform investigative research on partners and customers
  • Proficient in MS Office , particularly in Excel.
  • Manage pipeline for new on-boarding KYC efforts for new partners
  • Analyze and review documentation provided for validity

If you're interested, please reach out with your updated resume to: jcook@snicompanies.