Compliance Analyst

Compliance Analyst - Consumer and Commercial Banking Wilmington, DE Build your resume and gain experience with one of the world's largest financial institutions! About Us: We are the people putting people back to work. We are the leaders of the new normal and we have been since 1997. Providing jobs, solutions and a deep competence for a new economy. We supply the skills that propel life forward. We inspire individuals to find their third, fourth and their umpteenth gear. We are an engine of opportunity. We are the gateway from good to great. Welcome to the new normal. Welcome to Integrity Staffing Solutions. Engine of Opportunity. Our client is a leading global investment bank with one of the largest client bases in the world. They serve nearly 20,000 clients, including corporations, governments, states, municipalities, healthcare organizations, education institutions, banks and investors in more than 100 countries. They offer a complete range of financial services to help clients achieve their goals and provide strategic advice, lend money, raise capital, help manage risk, and extend liquidity, and hold global leadership positions in all of our major business lines.. Job Summary: The team covers both global and business-aligned functions supporting the firm's Anti-money laundering, Sanctions, and Anti-corruption programs and is led by the BSA/AML Officer and the AML Operations Executive. Position reports to the AML Operations, List Screening Operations Manager and is an integral of the AML Compliance's responsibilities to protect the organization and to fulfill the Bank's regulatory requirements. Responsibilities The Compliance Consultant will be responsible for: Enterprise-wide searches of accountholders and their transactions looking for known or suspected money launderers, terrorists or drug dealers Written and verbal communication of issues, directing searches, reviewing, reporting upon and documenting the results Reviewing process to determine if a true match to a suspect name Reviewing system input and triage of internal referrals of suspicious customer activity Skills/ Competencies: The ideal Compliance Consultant will possess these skills: Leadership, analytical ability, initiative, and a solution-oriented mindset Thorough knowledge of banking process, service operations, products and systems Ability to work effectively in a diverse team/site environment Occasional travel and overtime may be required 1+ years of banking experience preferable Possible compliance, data comparison and/or customer contact or service operations area Candidate must have strong written/verbal communication & solid high volume processing Detailed analytical skills with the ability to work independently on multiple assignments in a deadline driven, regulatory environment Demonstrate general knowledge of banking systems and products Possess basic computer skills: Outlook, Microsoft Office Suite including Excel, Word and PowerPoint Must be results oriented and have strong organizational skills with the ability to manage multiple priorities Additional Details Employment Type: Contract with possible extension and/or permanent employment conversion Supplemental medical and dental coverage for contractors and their families available immediately Opportunities for professional growth Integrity Staffing Solutions is an Equal Opportunity Employer. All job offers are contingent upon the successful completion of a background check and drug screen. OPENAFDE AFCB1 INDAFHIGH xistaffenterx Tags: compliance, KYC, AML, BSA, due diligence, AML alerts, lookbacks