• Senior AML Analyst

    Motion Recruitment Partners (Tampa, FL)


    Senior AML Analyst

     

    Tampa, Florida

     

    Hybrid

     

    Contract

     

    $31/hr - $34.25/hr

     

    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.

    You will receive the following benefits:

    + Medical Insurance - Four medical plans to choose from for you and your family

    + Dental & Orthodontia Benefits

    + Vision Benefits

    + Health Savings Account (HSA)

    + Health and Dependent Care Flexible Spending Accounts

    + Voluntary Life Insurance, Long-Term & Short-Term Disability Insurance

    + Hospital Indemnity Insurance

    + 401(k) including match with pre and post-tax options

    + Paid Sick Time Leave

    + Legal and Identity Protection Plans

    + Pre-tax Commuter Benefit

    + 529 College Saver Plan

     

    Motion Recruitment Partners (MRP) is an Equal Opportunity Employer. All applicants must be currently authorized to work on a full-time basis in the country for which they are applying, and no sponsorship is currently available. Employment is subject to the successful completion of a pre-employment screening. Accommodation will be provided in all parts of the hiring process as required under MRP’s Employment Accommodation policy. Applicants need to make their needs known in advance.

     

    **Posted by:** Melissa Klein

    Specialization:

    + Banking / Mortgage Professional