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Anti Money Laundering Analyst III

Kforce Inc.

Phoenix, AZ

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JOB DETAILS
SALARY
$35–$40
SKILLS
Analysis Skills, Business Development, Communication Skills, Documentation, Due Diligence, Financial Compliance, Financial Services, Interpersonal Skills, Legal, LexisNexis, Microsoft PowerPoint, Money Laundering, Organizational Skills, Problem Solving Skills, Regulations, Regulatory Compliance, Risk, Risk Analysis, Risk Management, Short Messaging Service (SMS), Time Management
LOCATION
Phoenix, AZ
POSTED
4 days ago
Kforce has a client in Phoenix, AZ that is seeking an Anti Money Laundering Analyst III. Responsibilities of this position include:
  • Facilitating the due diligence process for prospective partners liaising closely with business development teams to ensure consistency and conduct quality checks
  • Executing accurate and regular due diligence refreshes for existing partners based on frequencies defined as per the risk level of each partner
  • Assessing the risk of prospect/partner based on DD information provided and recommending risk mitigation steps as needed
  • Coordinating with subject matter experts such as Compliance and Financial Crime subject matter experts to ensure timely input from all relevant stakeholders
  • Proactively engaging closely with partners to ensure right level of documentation and timely/accurate responses to follow-ups
  • Ensure partner communications are clearly and simply written, detailing exactly what is required, by when, and the consequences for non- adherence; Ensure internal communications to Partner Managers are always clear

Requirements:

  • Extensive experience in Customer Due Diligence or Compliance within regulated financial services environments
  • Strong understanding of critical due diligence methodologies, industry guidelines (FATF, JMLSG) and applicable regulatory frameworks
  • Strong organisational, communication, and interpersonal skills
  • Proficient in client due diligence procedures, sanctions screening and monitoring
  • Ability to diligently capture and evidence the activities undertaken, decision making and rationale for such decisions, considering relevant regulatory, compliance and reputational risks
  • Must be results oriented, and self-driven, able to operate in a fast-paced environment within the GMNS business
  • Proficient analytical and problem-solving skills, with an ability to analyze information, identify risk triggers, and evaluate risk pillars effectively
  • Strong communication skills with ability to influence without authority, experience creating presentations using PowerPoint and ability to clearly communicate complex concepts in verbal and written form
  • Proactive, can-do attitude and the ability to work independently with minimal supervision and to strict deadlines
Preferred Qualifications:
  • University Degree or equivalent
  • CAMS, ICA or equivalent certifications
  • Familiarity with tools like LexisNexis Bankers Almanac and Dow Jones

The pay range is the lowest to highest compensation we reasonably in good faith believe we would pay at posting for this role. We may ultimately pay more or less than this range. Employee pay is based on factors like relevant education, qualifications, certifications, experience, skills, seniority, location, performance, union contract and business needs. This range may be modified in the future.

We offer comprehensive benefits including medical/dental/vision insurance, HSA, FSA, 401(k), and life, disability & ADD insurance to eligible employees. Salaried personnel receive paid time off. Hourly employees are not eligible for paid time off unless required by law. Hourly employees on a Service Contract Act project are eligible for paid sick leave.

Note: Pay is not considered compensation until it is earned, vested and determinable. The amount and availability of any compensation remains in Kforce's sole discretion unless and until paid and may be modified in its discretion consistent with the law.

This job is not eligible for bonuses, incentives or commissions.

Kforce is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.

By clicking “Apply Today” you agree to receive calls, AI-generated calls, text messages or emails from Kforce and its affiliates, and service providers. Note that if you choose to communicate with Kforce via text messaging the frequency may vary, and message and data rates may apply. Carriers are not liable for delayed or undelivered messages. You will always have the right to cease communicating via text by using key words such as STOP.


About the Company

K

Kforce Inc.

Kforce is a solutions firm specializing in technology, finance and accounting, and professional staffing services. Our KNOWLEDGEforce® empowers top companies to achieve their digital transformation goals. We curate teams of technical experts who deliver solutions custom-tailored to each client’s needs. These scalable, flexible outcomes are shaped by deep market knowledge, thought leadership and our multi-industry expertise.

 

Our integrated approach is rooted in 60 years of proven success deploying highly skilled professionals on a temporary and direct-hire basis. Each year, approximately 18,000 talented experts work with the Fortune 500 and other leading companies. Together, we deliver Great Results Through Strategic Partnership and Knowledge Sharing®.

COMPANY SIZE
1,000 to 1,499 employees
INDUSTRY
Financial Services
FOUNDED
1962
WEBSITE
http://www.kforce.com/