Risk Analyst - III
Apply NowCompany: Intelliswift
Location: New York, NY 10025
Description:
Job ID: 24-04501
Qualifications:
Responsibilities:
Qualifications:
- Relevant work experience in AML and sanctions.
- Knowledge of anti-money laundering, Bank Secrecy Act ( "BSA"), Office of Foreign Assets Control ( "OFAC"), transactions monitoring, know-your-customer ( "KYC"), customer due diligence ( "CDD"), sanctions compliance, and payment screening. ACAMS Certification, a plus.
- Experience using subscription databases (e.g., World Check, Lexis Nexis, Factiva, etc.), as well as primary-source public records databases
- Strong written, verbal, and presentation skills.
- Analytical and problem-solving skills, with the ability to independently conduct investigations.
Responsibilities:
- Conduct detailed and well supported investigations of transactions for the identification of suspicious activity and/or potential sanctions matches, documented with clear rational to support disposition determinations.
- Conduct comprehensive research utilizing computer-based tools, including reviews of media sources, public records databases, and open-source information
- Analyze research results, identify relevant information, and discern potential areas of concern
- Concisely and effectively communicate due diligence findings, both written and verbally, for senior stakeholders at the Bank.