Compliance Examiner Professional

Location: Charlotte, North Carolina
Posted On: 8/4/2017
Job Code: 3979_CMP_NC
Job Description
• This role is predominately focused on account activity monitoring for AML related activities.
• This person will be responsible for receiving a variety of alert types, and following established procedures to review account activity, identify trends and behaviors, decision alerts, and take actions, including escalation, as appropriate.
• The ability to think critically is necessary for this role. Prior experience related to Client investigations is highly preferred.
• Prior monitoring experience with emphasis on AML regulatory requirements
• Experience with investigations
• Experience executing or supporting risk and control activities
• Experience managing multiple tasks simultaneously, strong prioritization and time management skills
• Requires strong organizational skills and attention to detail
• Proficient computer/software skills - Experience with MS Word, Excel, Power Point, Outlook, etc.

Desired Skills
• Strong problem solving skills; ability to analyze data; and identify trends
• Analytical Abilities/Financial Acumen/Problem Solving
• Effectively Work with Others/Business Partnering
• Communication – Written and oral
Category:Non-IT  code:new
Job Requirements
Cloud Computing,Management,MS Excel,MS Outlook,MS Word,Risk Management

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Contact Details
Elvin Gohil
E-mail Address