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Qualifications and Requirements:Minimum of 1 year of relevant experience in a financial institution, specifically in AML/KYC.Strong understanding of laws related to money laundering, including the Bank Secrecy Act, the USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity reporting.A 4-Year College Degree or equivalent experience is preferred.Diploma holders with 1+ years of experience in AML/KYC will also be considered.
About the job
Job Title: Compliance Analyst
Location: 3800 CITIGROUP CENTER DRIVE, Tampa, FL, 33610
Contract Duration: 6+ Months
Compensation: $18.00/hr on W2
Bonus Policy:
Complete 6 months: $300
Complete 12 months: $500
Complete 18 months: $1000
Job Overview: As a Compliance Analyst, you will conduct Enhanced Due Diligence reviews for both new and existing high-risk customers at CLIENT. You will also be responsible for coordinating and assigning casework to analysts and teams, ensuring a streamlined process.
Key Responsibilities:
Analyze client information, documentation, and activities.
Manage assignments and reassignments of items requiring review.
Escalate requests for priority reviews as needed.
Collaborate with multiple lines of business, team leads, and managers to ensure an efficient and timely intake process.
About Mindlance
My name is Deep, a Recruiter at Mindlance Inc. We are a nationally recognized recruiting firm collaborating with top employers in the Financial Services, Banking, Life Sciences, and IT sectors. If you are interested in this opportunity, please share your updated resume and contact me directly at 732-719-3513 to discuss further.
Clicking Apply Now takes you to AutoApply where you can tailor your resume and apply.
Unlock Your Potential
Generate Job-Optimized Resume
One Click And Our AI Optimizes Your Resume to Match The Job Description.
Is Your Resume Optimized For This Role?
Find Out If You're Highlighting The Right Skills And Fix What's Missing
Experience Level
Experience
Qualifications
Qualifications and Requirements:Minimum of 1 year of relevant experience in a financial institution, specifically in AML/KYC.Strong understanding of laws related to money laundering, including the Bank Secrecy Act, the USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity reporting.A 4-Year College Degree or equivalent experience is preferred.Diploma holders with 1+ years of experience in AML/KYC will also be considered.
About the job
Job Title: Compliance Analyst
Location: 3800 CITIGROUP CENTER DRIVE, Tampa, FL, 33610
Contract Duration: 6+ Months
Compensation: $18.00/hr on W2
Bonus Policy:
Complete 6 months: $300
Complete 12 months: $500
Complete 18 months: $1000
Job Overview: As a Compliance Analyst, you will conduct Enhanced Due Diligence reviews for both new and existing high-risk customers at CLIENT. You will also be responsible for coordinating and assigning casework to analysts and teams, ensuring a streamlined process.
Key Responsibilities:
Analyze client information, documentation, and activities.
Manage assignments and reassignments of items requiring review.
Escalate requests for priority reviews as needed.
Collaborate with multiple lines of business, team leads, and managers to ensure an efficient and timely intake process.
About Mindlance
My name is Deep, a Recruiter at Mindlance Inc. We are a nationally recognized recruiting firm collaborating with top employers in the Financial Services, Banking, Life Sciences, and IT sectors. If you are interested in this opportunity, please share your updated resume and contact me directly at 732-719-3513 to discuss further.