AML Analyst - SAR Wring | Irving, TX

Irving, TX, US • Posted 3 hours ago • Updated 3 hours ago
Contract W2
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Job Details

Skills

  • Financial Services
  • Collaboration
  • Documentation
  • Service Level
  • SAR
  • Legal
  • Regulatory Compliance
  • Management
  • Reporting
  • AML
  • Writing
  • Communication
  • MEAN Stack
  • Customer Service
  • Training And Development
  • SAP BASIS

Summary

Software Guidance & Assistance, Inc., (SGA), is searching for an AML Analyst for a CONTRACT/CONTRACT TO HIRE assignment with one of our premier Financial Services clients in Irving, TX.

Responsibilities :
  • Responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.
  • The overall objective is to assist in conducting reviews to determine whether relationship exit is warranted.
  • Assist with AML Review/investigations of account activity
  • Document and report the review/investigation findings and prepare case files with the required supporting documentation
  • Assist with disposing cases according to agreed upon business Service Level Agreements (SLAs)
  • Follow-up with additional point(s) of contact as needed to identify additional information in support of the case
  • Reviewing investigative history including SAR filings to disposition account closure recommendations
  • Draft written recommendations for relationship closure where appropriate
  • Communicate with senior management on compliance, legal and business AML issues
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding the firm, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Required Skills:
  • Bachelor's/University degree or equivalent experience
  • 1-5 years' relevant experience
  • Comprehensive knowledge of AML regulations preferred
  • Experience in writing and preparing SARs preferred
  • Proficient in MS Office
  • Effective verbal and written communication skills
SGA is a technology and resource solutions provider driven to stand out. We are a women-owned business. Our mission: to solve big IT problems with a more personal, boutique approach. Each year, we match consultants like you to more than 1,000 engagements. When we say let's work better together, we mean it. You'll join a diverse team built on these core values: customer service, employee development, and quality and integrity in everything we do. Be yourself, love what you do and find your passion at work. Please find us at .

SGA is an Equal Opportunity Employer and does not discriminate on the basis of Race, Color, Sex, Sexual Orientation, Gender Identity, Religion, National Origin, Disability, Veteran Status, Age, Marital Status, Pregnancy, Genetic Information, or Other Legally Protected Status. We are committed to providing access, equal opportunity, and reasonable accommodation for individuals with disabilities in employment, and our services, programs, and activities. Please visit our company to request an accommodation or assistance regarding our policy.

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Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.
  • Dice Id: sgainc
  • Position Id: 26-00875
  • Posted 3 hours ago

Company Info

About Software Guidance & Assistance

Founded in 1981, SGA is a technology and resource solutions provider with a national footprint and headquartered in the shadow of Wall Street. We’re a certified women-owned business. We provide contingent staffing, direct placement, and professional and managed services to transform businesses and evolve careers. We’re small enough to tailor our services to each client and big enough to deliver for some of the world’s largest employers. Our professionals are experts in areas such as IT, finance, accounting, risk, and clinical.

SGA provides contingent staffing, direct placement, and professional and managed services nationwide for Fortune 500 companies, mid-size businesses and select startups.

Our core skillsets include all areas of technology – business & data analysis, cyber & network security, database administration, development & architecture, infrastructure, program & project management, quality assurance & testing. We also deliver talent across professional business functions such as finance, accounting, risk, and clinical.

Our Professional & Managed Services team delivers IT projects through onshore, offshore and hybrid delivery models. We develop software products, modernize applications, add features, and integrate and maintain systems. Our scope covers, among others, complex application suites, data management and visualizations, machine learning and mobile applications.

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