Lewis James Professional

AML Analyst-Onboarding

Lewis James Professional is a woman-owned staff augmentation, project consulting and direct hire search and placement firm. We are currently seeking an AML Analyst for a contract opportunity with a financial services client.

Responsibilities:

  • Review, analyze and assess each new account to determine level of risk
  • Process, verify and open new client accounts daily
  • Review, resolve and escalate alerts and concerns as necessary
  • Investigate, analyze and evaluate due diligence on client relationships to ensure AML policies adherence
  • Participate in regular quality assurance reviews of client risk assessments to ensure risks are properly identified

Qualifications:

  • Bachelor's degree or similar field or equivalent work experience.
  • Advanced knowledge of fraud and BSA/AML regulations required.
  • 4 years’ experience in financial services with focus on AML/BSA.
  • Strong Microsoft Office knowledge (Word, Excel and Access).
  • Exceptional verbal, written and technical communication skills.
  • Strong knowledge of opening, onboarding and AML requirements for credit card accounts.

 

For immediate consideration, please click “Apply” and use Job Code BHJOB11837_2821. You may also send a copy of your resume to: resumes@lewisjamesprofessional.com and enter only the following job code in the subject line: BHJOB11837_2821. Lewis James Professional is an Equal Opportunity Employer. M/F/D/V