BANKING COMPLIANCE ANALYST

Manpower has multiple openings for Banking Anti-Money Laundering Analysts The job is located in Dorchester, MA Monday - Friday 8-5pm PAYING $25 - $35 AN HOUR This assignment is for 5 months TO BE CONSIDERED FOR THIS ROLE YOU MUST HAVE BANKING COMPLIANCE EXPERIENCE PLEASE READ THE JOB DESCRIPTION CAREFULLY BEFORE APPLYING! Job Duties: The Senior FIU Analyst is responsible, as assigned by management, for various operations across the Financial Intelligence Unit including AML investigations, SAR filing, customer risk rating, high-risk customer surveillance, enhanced due diligence processes, special investigations, and OFAC compliance. The incumbent candidate will work as a subject matter expert supporting Senior AML Management and all Bank lines of business to ensure compliance with Bank Secrecy Act Regulations, Anti-Money Laundering related regulations, Office of Foreign Assets Control Regulations, and USA PATRIOT Act Regulations. Detects suspicious trends and activity by monitoring transactions through various systems/applications Using independent judgment, provides accurate documentation of customer investigations account activity and formulates suspicious activity reports that meet internal and all regulatory standards Assists Team Manager with coaching new hire analysts and cross-trains on various operations across the FIU as needed by production volumes. Conducts, as appropriate due diligence/enhanced due diligence and recommends appropriate risk-based business actions to be taken concerning client relationship on boarding or ongoing monitoring. Advises and consults lines of business in order to ensure full AML compliance Keeps abreast of AML/BSA/OFAC legal and regulatory matters affecting the compliance program. Participates in special projects as assigned. Qualifications: College degree required; Economic Crimes, Criminal Justice or related degree preferred; Master's Degree desirable but not essential; professional certifications desired CAMS, CFE etc. At least 3- 6 years of AML related experience in a Large US Bank or related institution. Law enforcement experience also desirable. Thorough knowledge of AML related regulations and Bank policies and procedures to ensure comprehensive compliance. Experience in drafting reports to Suspicions Activity Reports. Strong verbal and written communication skills. Strong PC skills including Excel, PowerPoint and Process Flow Creation Ability to gather and process statistical data in order to forecast team workflow requirements. Ability to maintain attention to detail and accuracy under pressure situations. Motivated, team-oriented, and able to work independently.