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Id62nb7753vl5mfbklc

Compliance Analyst

Global Employment Solutions Inc. Los Angeles Contractor
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Our client, a regional bank, is looking to bring on several AML investigators with a strong knowledge in OFAC sanctions and BSA/AML.

Specifics:

  • Strong knowledge of BSA/AML rules and regulations
  • Experience with drafting and filing of SARs is a plus
  • Hands on experience reviewing high-risk transactions
  • Review daily OFAC or suspicious person search list reports from GIFTSEDD for individuals, etc.
  • Perform regularly scheduled USD On-us check monitoring. Review in AS400 OFAC SDN additions for possible matches and alert the AMLO or Chief Compliance Officer.
  • Prepare the review cover sheet for Chief Compliance Officer approval.
  • Scan OFAC's website for a change in regulations/updates to the OFAC SDN List.
  • Investigate and clear all possible OFAC/Sanction filter matches forwarded by the Operations Department.
  • Update the relevant OFAC tracking log.
  • Reviewing contracts, invoices and tracking shipments
  • Prepare RFI's
 

Recommended skills

Anti Money Laundering
Reports
Bank Secrecy Act
Filing
Search (Computer Science)
Websites

Location

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$79K
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Compliance Analyst
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Job ID: BHJOB22584_178354

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Global Employment Solutions is a leading provider of professional and commercial staffing services, including but not limited to temporary and contract staffing, temporary-to-hire staffing, consulting services, direct hire placement, executive search, and on-site management.

The company serves a diverse cross-section of companies and employees who demand the personal attention of a local business, while valuing access to a wide range of global resources under one roof, including:

* Accounting/Finance
* Administrative/Clerical
* Banking
* Call Center/Client Services
* Clinical/Scientific/Biotech
* Engineering
* Food & Beverage
* Human Resources
* Information Technology
* Legal and
* Manufacturing, among others.

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