Risk Analyst (AML/EDD) - Charlotte, NC

DTS is looking for Risk Analyst (AML/EDD)  for  our direct client based in Charlotte, NC

Job Description:

The Work Itself

Knowledge of the laws applicable to money laundering, to include the BSA, The Patriot Act, U.S. Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements.
Investigations - Conduct AML Investigations consistent with client (SAR) policy and Investigation s procedures as well as client risk philosophy.
The EDD Analyst will conduct EDD reviews consistent with client policy and procedures utilizing internal risk driver reports, negative news inquiries, public domain research and additional internal and external tools.
Conduct background investigations as required.
Conducts extensive, complex investigations and is responsible for investigations across all business lines.
Prepare and complete accurate and comprehensive narratives as well as supporting documentation.
Performs account/transaction research as needed and identify trends that could implicate potential money laundering or terrorist financing. Meet or exceed the daily team production expectation.
Follows established guidelines and procedures.
Stay apprised of regulatory matters and developments through regular review of appropriate compliance publications and websites and by participating in relevant compliance conferences and other training events.
Applies knowledge of company policies and standard practices to resolve problems.
Analyzes issues and uses judgment to make decisions.
Escalates non-standard problems or issues.
Miscellaneous duties as assigned.

The Skills You Bring

1+ years of financial crimes compliance experience is required.
Bachelor\'s degree or related work experience preferred.
Excellent oral and written communication skills.
Strong organizational skills.
Ability to prioritize workload and balance multiple duties and work in a fast-paced environment.
Ability to work both independently and cooperatively on project teams.
Proficiency in MS applications: (Microsoft Office).
 

DTS offers excellent compensation package.

Contact

Kapil Sharma

Team Lead

Digital Technology Solutions