Senior AML Analyst

Tampa, FL, US • Posted 15 days ago • Updated 11 hours ago

Contract W2

On-site

$33 - $34/hr

Motion Recruitment Partners, LLC

Fitment

Dice Job Match Score™

⏳ Almost there, hang tight...

Job Details

Skills

Banking
Brand
Financial Services
Due Diligence
Communication
Analytical Skill
Supervision
AML
Research
Financial Statements
ROOT
Management
Filing

Summary

Grow your career with an innovative global bank in Tampa, FL as an Senior AML Analyst. Contract role with strong possibility of extension. Will require working a hybrid schedule 3 days onsite per week.

Join one of the world's most renowned global banks and trusted brand with over 200 years of continuously evolving financial services worldwide. You will work alongside some of the smartest minds in the industry who are excited to share their knowledge and to learn from you.

Contract Duration: 12 Months
Required Skills & Experience

Bachelors degree/University degree.
5-8 years of relevant experience with reviewing account activity and conducting due diligence investigations.
Consistently demonstrates clear and concise written and verbal communication.
Proven analytical skills.
Has the ability to operate with a limited level of direct supervision.

Desired Skills & Experience

AML Certification preferred

What You Will Be Doing

Receive and process subpoenas, including conducting initial intake assessments.
Conduct independent research and analyze data on potentially suspicious and/or high risk client cases using financial statements and documents.
Utilize pertinent information to write clear and concise summaries on the findings of investigations and advise management on next steps.
Manage risk by analyzing the root cause of issues and impact to business.
Make recommendations to senior management on filing Suspicious Activity Reports (SARs) and/ or relationship termination or retention.
Conduct Cross Sector reviews among multiple business lines.
Act as SME to senior stakeholders and /or other team members.

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: 10105282
Position Id: 861056
Posted 15 days ago

Company Info

About Motion Recruitment Partners, LLC

Motion Recruitment delivers IT Talent Solutions for Contract, Direct Hire, Managed Solutions and Statement of Work to all of North America from our 21 delivery centers. Our high-touch, specialized, team-based recruitment model’s success is proven through our exemplary track record in filling the most challenging IT positions for startup and enterprise clients alike. Our hyper-specialized tech focus results in a truly consultative approach for both our clients and candidates, within our recruiting areas of expertise: Software, Mobile, Data, Infrastructure, Cybersecurity, Product + UX and Functional.

Motion also delivers IT Consulting Solutions through the Motion Consulting Group (MCG) that create true digital transformation for IT projects in Agile Development & Coaching, DevOps & DevSecOps Solutions, and Managed Services for IT Operations.

We’re also the proud creators of Tech in Motion and the Timmy Awards, our North American community platform, events series and award program that connects over 250,000 tech enthusiasts to meet, learn, and innovate.

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