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Crime Intelligence Analyst
2 weeks ago
City of Orlando Orlando, United States**Description**: · **Who We Are** · Orlando, The City Beautiful · For most of Orlando's history we've been the place everyone wants to visit. Today, we're also the place where everyone wants to live and do business. List after list has Orlando as one of the fastest growing cities ...
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Crime Intelligence Analyst
1 month ago
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Financial Crimes Analyst I
4 weeks ago
Truist Orlando, United States Paid WorkThe position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communicatio ...
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Business Analyst
3 weeks ago
Apex Systems Orlando, United States ContractJob#: · Job Description: · Apex Systems, a World-Class Technology Solutions Provider, is seeking applicants for the below position on behalf of our client. Please apply if interested and qualified. Please note that only qualified candidates will be contacted. · Position: Fin ...
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Management Consultant
5 days ago
Capco Orlando, United StatesJoining Capco means joining an organisation that is committed to an inclusive working environment where you're encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It's important to us that w ...
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Business Relationship Manager
2 weeks ago
Apex Systems Orlando, United StatesApex Systems, the nation's 2nd largest Information Technology staffing solutions and consulting services company, has an opportunity for an Implementation Project Manager. This is · permanent position · and the client is based in Orlando, Florida. As this position is primarily ...
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GIS Senior Analyst
1 week ago
Orange County Sheriff's Office, FL Orlando, United StatesLocation : Orlando, FL · Job Type: Full Time · Job Number: · Department: Information Management Services · Opening Date: 10/06/2023 · Closing Date: Continuous · Hiring Salary: $61,984/yr - $95,222/yr. Starting rate of pay may vary based on factors including, but not limited ...
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Systems Analyst
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Apex Systems Orlando, United StatesApex Systems, a World-Class Technology Solutions Provider, is seeking applicants for the below position on behalf of our client. Please apply if interested and qualified. Please note that only qualified candidates will be contacted. · Position: Systems Analyst · Location: Orland ...
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Commercial/Survey Travelling Field Consultant
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EXL Orlando, United StatesCompany Overview and Culture · EXL (NASDAQ: EXLS) is a global analytics and digital solutions company that partners with clients to improve business outcomes and unlock growth. Bringing together deep domain expertise with robust data, powerful analytics, cloud, and AI, we creat ...
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IT Specialist III
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Aml/kyc Analyst
1 week ago
Thoughtstorm Orlando, United StatesTitle:_ AML/KYC EDD · Orlando, FL - Hybrid preferred, Remote ok · Good Experience on EDD · Little Experience EDD · Banking Financial Domain Exp Must · Our client, a top tier Management & Strategy Consulting firm, is looking for a qualified **EDD Analyst **consultant to join a to ...
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Edd Analyst
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Technical Accounts Analyst
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InsuranceStaffing Orlando, United States OTHERJob Purpose: · We are seeking a diligent Technical Accounts Analyst to manage client receivables and payables, minimize aged debt, and support our Programs from a technical back-office perspective. This 4-6 month temporary contract offers the possibility of a permanent position ...
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GIS Senior Analyst
3 weeks ago
Orange County Sheriff's Office Orlando, United States OTHERJOB SUMMARY STARTING SALARY: $61,984/yr - $95,222/yr. Starting rate of pay may vary based on factors including, but not limited to, education, training, and /or experience. · MINIMUM REQUIREMENTS & ESSENTIAL FUNCTIONS · The GIS (Geographic Information Systems) Senior Analyst pr ...
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Business/Data Analyst
6 days ago
Apex Systems Lake Mary, United StatesData/Business AnalystWork with the business stakeholders to determine both functionaland data requirements · Collectbusiness data from multiple sources · Write simple to complex queries or data transformation scripts using SQL and Python · Use large data sets to define KPIs an ...
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crime lab technician
1 month ago
Seminole County Sheriff's Office Sanford, United States OTHERGeneral Description · The Seminole County Sheriff's Office is now accepting applications for the position of CRIME LAB TECHNICIAN - LATENT PRINTS. · The Crime Lab Technician will be responsible for performing the tasks required in the Latent Print Training Program. · REQUIRED DO ...
Senior Financial Crime Analyst - Orlando, United States - Moneycorp
Description
Who We AreMoneycorp is a world-leading cross-border payments business with banking licences and operations across the entire value chain of the international payments and foreign exchange industry.
With over 40 years of market experience and industry knowledge, at the heart of our culture is strong relationships and trust.
Our mission is to reduce friction and help clients navigate the complex global payments market.
Moneycorp prides itself in attracting some of the world's top talent and the people who work at Moneycorp are truly behind its continued success.
As we continue to expand into new territories, there are considerable opportunities for growth for newcomers and the learning possibilities are endless.
The foundation of our success is our people, and nurturing a culture of belonging for all of our colleagues is central to our journey as a global business.
We welcome you to be part of a team which has a passion for the business, all within a collaborative and supportive working environment that has ultimately translated to a unique exciting business.
ROLE PURPOSE
This position will report to the AML Compliance Manager & Group Fraud Manager and will assist in helping to maintain oversight of the Fraud/AML/OFAC program and mitigate risk.
The individual will investigate suspicious activity and escalations. The individual will be responsible for drafting and filing SARs. In addition, a part of the role will be for special projects and completing administrative tasks.ROLE REQUIREMENTS
Transaction Monitoring
Accurately review and disposition daily transaction monitoring escalations.
Investigate red flags/suspicious activity for all Financial Crime subsets.
Perform AML reviews and investigation for higher-risk accounts/clients.
Ensure all alerts are reviewed in a timely manner and payments are released according to procedures.
Adherence to AML Regulations
Conduct detailed investigation and review of escalations and determine if SARs need to be filed.
Complete Suspicious Activity Report, as necessary.
Complete KYC/CDD/EDD reviews of high-risk accounts.
Ensure that all documentation is kept up to date.
Sanction Screening
Accurately review and disposition daily sanction screening escalations.
Identify any potential matches and escalate to MLRO.
Liaise with internal partners to collect any supporting documentation required.
Ensure all alerts are reviewed in a timely manner and payments are released according to procedures.
Fraud
Track fraud alerts escalated to AML Compliance team.
Investigate fraudulent activity and take appropriate action.
Liaise with Group Fraud Manager on higher-risk fraud activity / complex investigations.
Monitoring, recording, and reporting of Fraud MI – through to Group Fraud Manager.
Prepare for opening of new accounts
Review new account applications for completeness, compliance with AML/KYC policy requirements.
Responsible for ensuring the accuracy of information required for opening of new account.
Conduct due diligence review for customers at on-boarding.
Research beneficial ownership with account relationships.
Liaise with internal partners to gather all necessary information and documents.
Training
Complete all internal training in a timely manner.
Ensure one external training is completed annually.
Maintaining proficient knowledge of the current AML compliance climate, including BSA, USA Patriot Act, and OFAC regulations.
Assist in preparation and delivery of new hire training and mentorship.
Knowledge and Experience:
2+ experience within Risk and Compliance
2+ experience within Financial institution
Strong demonstrable knowledge of AML rules and guidance
Skills:
Must be able to write reports at a level suitable for senior management dissemination
Must be able to work under pressure in a fast-paced environment
Must have an investigative mindset.
Must have great organizational skills including the ability to prioritize.
Must have excellent oral and written skills
Proficient in EXCEL and Word
Education:
Must have Bachelor's Degree or equivalent experience
Languages:
English
Second language is a plus, but not a requirement.
Personal Attributes:
The individual must have excellent work ethics and fantastic attention to details
The individual must be professional and personable
The individual must be determined and driven
Our Company is committed to creating a diverse environment and is proud to be an equal opportunity employer.
All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status.
We also make reasonable accommodations for qualified individuals with disabilities in accordance with the Americans with Disabilities Act and applicable state and local law.
If you require an accommodation during the application process, please notify us.#J-18808-Ljbffr
