Bilingual AML Analyst

  • Location
    Orlando, Florida
  • Category
    Legal Support Personnel - Compliance
  • Contract Type
    Contract/Temp to Hire
  • Salary
    $26.50/Hour
  • Reference
    US_EN_66_869813_2882643

Consilio is partnering with a financial services organization to help find an individual for a contract AML Analyst position. To be considered for this opportunity, you must have a minimum of one year of experience in a similar role!

  • Start Date: ASAP pending clearance of Criminal Background Check and Drug Test
  • Location: Remote
  • Duration: 6 months- 1 year
  • Hourly Requirement: 40 Hours/Wk.
  • Pay Rate: Non-Negotiable $26.50/Hr.
  • Key Responsibilities:

  • Present alert clearing findings/exceptions in a concise and well-written manner that fully supports the core competency that was marked.
  • Validate completeness and accuracy of related cases using independent research, reviewing the supporting documentation and ensure the narratives address all risk factors and their final disposition is rational and can be fully understood by a third party (i.e. Internal/External Audit, Regulators, etc.).
  • Uses independent and professional judgment when reviewing investigations in addition to all policies and procedures and meets regulatory standards.
  • Provide consistent case narratives that follows QA protocols and procedures without any deviations.
  • Make sound judgment when assessing case narrative and supporting documentation compared to the QA Core Competencies in place while also analyzing the transactional activity and any potential red flags that may be present.
  • Ensure all QA SLA’s (Service Level Agreements) are met in accordance with established procedures.
  • Meet case and QA Production goals in addition to meeting quality standards for reviewing Investigator cases.
  • Collaborate with the various stakeholders to ensure synergy and proper communication of various internal processes.
  • Based on the investigative findings, determine whether the case review and final disposition was appropriate based on a number of factors including the client’s profile, historical activity, business line, relationships, etc.
  • Maintain a thorough comprehension of internal AML typologies relating to correspondent banking clients.
  • You Will Have:

  • Must have a Bachelor’s degree or relevant experience
  • Bilingual with the ability to speak/read English and Spanish.
  • Must have experience as an AML investigator in a transaction monitoring, QC, or SAR writing capacity
  • Relevant experience in an Audit, Testing, Quality Assurance or Quality Control role a plus
  • Ability to identify, escalate and communicate issues to management in an effective and succinct manner
  • Effective decision-making skills and strong problem solving skills
  • Working understating of AML laws (USA PATRIOT Act), Regulations (Fed, SEC, FINRA) and their application to the supported products/business lines.
  • Solid Experience with Correspondent Banking, Global Markets and Asset Management businesses
  • Experience with Case Management System, Actimize / Mantas
  • Applied experience of effective internet search techniques
  • Working knowledge of MS Excel, including pivot tables, macros, filtering, and sorting
  • An working understanding of the legal and compliance issues of complex banking organizations
  • CAMS certification, a plus
  • If you are available and meet the above qualifications, please send your resume in a Word doc ASAP!



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