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Compliance Analyst - Financial Inteligence

NEW YORK-10006, NY, US
08/31/2018

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Required Skills

LexisNexis

Company

Infinity Consulting Solutions, Inc

Experience

Job Description

Compliance Analyst – Financial Intelligence

In this position, you will assist with the on-boarding process for establishing new accounts for high risk clients.

If you have strong research and analytical skills, and a desire to leverage or acquire knowledge relate dto conducting due diligence review for digital currencies, this immediate opportunity might be a fit!

Primary responsibilities include:

· Review high risk account documentation; ensure information is adequate, complete, and work with business personnel to obtain missing information

· Conduct Enhanced Due Diligence (EDD) research and complete reports on high risk clients; ensure new accounts meet Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and other Compliance requirements as directed by Federal and State regulations

· Review and conduct Enhanced Due Diligence (EDD) for high risk clients such as Digital/Virtual Currency Exchanges, Money Service Businesses and/or Investment/Hedge Funds

· Communicate with Private Client Groups and Middle Office Operations regarding general compliance regulations, BSA and Know Your Customer (KYC) requirements; provide updates, obtain information, and advice on policies and procedures as necessary

· Draft Suspicious Activity Reports and make recommendations

· Assist with the Bank's compliance risk assessment program and Enhanced Due Diligence (EDD) reviews

Qualifications:

· Minimum of year 1 of Compliance experience directly related to the duties and responsibilities specified above; 2 + years and commercial banking experience preferred

· Core knowledge of compliance regulations in the financial industry and demonstrated experience with money laundering patterns, BSA, PATRIOT Act, and other regulations required

· Knowledge of Digital Currencies, Fintech and/or Investment Fund industry strongly preferred

· Experience working in a Bank, on-boarding high risk commercial clients, reviewing various business types and documentation highly preferred

· Experience with Actimize or LexisNexis preferred

· Strong analytical, research, and problem solving skills

· Strong communication (verbal/written) and customer service skills

· Detail oriented, organized and able to work well under pressure

· High School Diploma or GED required; Bachelor's degree in Legal, Criminal Justice, Accounting, or Finance preferred