Compliance Analyst

 
Location: New Orleans, Louisiana
Posted On: 4/17/2017
Job Code: 2430_amlLA
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Job Description
 
Position Details:-
Industry: Financial Services
Work Location: New Orleans, LA-70170
Job Title: Compliance Analyst
Duration: 8 Months (possible extension)

Job Description:
Summary:
• Executing defined testing of various Anti-Money Laundering (AML) processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.
• The associate is responsible for testing and identifying gaps of the AML Operations processes related to anti-money laundering and global sanction activities.
Responsibilities:
• Conduct testing of internal AML Operations controls related to the policies/procedures in accordance to test plans. - Interaction with AML Operations teams to facilitate the communication of testing results and findings.
• Maintain open communication channels to facilitate identification of enhancements and creation of new controls on an ongoing basis.
• Interaction with Issue Managers regarding findings discovered during the testing process. - Escalation: Handle escalated issues as appropriate for identified risks Industry
Knowledge:
• Assess internal trends, external regulatory and law enforcement environment to make recommendations to understand risk areas and alter or add typologies in certain business areas.
Reporting:
• Monthly distribution of testing results and dashboards
Category:IT  code:new
 
 
Job Requirements
 
 
AML(Anti-Money Laundering), Compliance, Regulations, Reporting
 

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Contact Details
 
Recruiter
Funny Chavda
 
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