| Looking Onsite|| Risk Regulatory Compliance Analytics|| Miami, FL (Onsite) at Miami, Florida, USA |
| Email: [email protected] |
| From: Rhitik Gaur, Quantum World It [email protected] Reply to: [email protected] Good morning, I hope all is well with you For the following, Quantum World IT is seeking the best consultant profile. Please respond with your most recent resume if you are considering new opportunities. Looking Onsite|| Risk Regulatory Compliance Analytics || Miami, FL (Onsite) Role name: Audit and Compliance Manager Role Description: Job Responsibilities:- Analyzes transactional data and public records for the purpose of initiating, developing and bringing to successful conclusion transaction monitoring investigations and Suspicious Activity Reporting- Identifies and uses appropriate investigative and or analytical technologies to achieve maximum efficiencies and effectiveness- Develops and participates in education, training and awareness activities as part of the transaction monitoring program; and- Maintains a good working relationship with and knowledge of business units and organizational groups within the Bank- Writes clear and concise comments to forcefully support the alert final dispositions.- Other duties as assigned or requested by Supervisor.Must-Have Requirements:- 2-3 years of experience- Bilingual in English/Spanish- Previous experience in AML Transaction Monitoring in a Private Banking environment- Knowledge of US PATRIOT Act, BSA/AML requirements and regulations (AML, KYC, OFAC, FinCEN)- Ability to work in a high-pressure environment with strict deadlines- Strong research and analytical skills- Ability to effectively manage multiple priorities and learn new tools quickly- Ability to make independent decisions as well as collaborate effectively with a team- Strong interpersonal skills: effective communication both written and verbal- Energetic/self-starter with the ability to take direction and act quicklyPlusses:- Experience with or a keen interest in emerging technologies including cryptocurrencies and the Blockchain- ACAMS or FIBA certification Competencies: Digital : Risk Regulatory Compliance Analytics Please enter the following information is needed for submission and share VISA Copy and Photo id Position Applied for Candidate Full Name [As per Passport] Contact Number Primary & Secondary Email ID Passport Current Location Work Authorization Had ever worked with TCS in Past Are you comfortable for on-site Had you gotten covid vaccination doses Year of experience Thanks & Regards Rhitik Gaur Technical Recruiter Direct : +1 805 973 0148 Email: [email protected] Keywords: information technology Florida Idaho Looking Onsite|| Risk Regulatory Compliance Analytics|| Miami, FL (Onsite) [email protected] |
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| Wed Apr 10 22:13:00 UTC 2024 |