There is a contract position available through Modis with one of our top clients as an AML Analyst. If you are interested in this position, please click APPLY NOW or send your resume directly to Amanda.Quinnan@modis.com.

DETAILS:

• Pay Rate: $21.00 per hour
• Contract through 08/2021
• Training length: 2 weeks of webex training, followed by side by sides with mentors/investigators, and will expect to be at 100% production at 100 days. Training shift schedule: Monday - Friday
• Shift Start/end: 8 AM - 4 PM
• OT required: On an as needed basis. Hours of OT required on weekly basis: potentially 5 hrs, as needed

Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity. Analyze customer account transactions to detect suspicious activity and make decisions on appropriate action to take. Work cooperatively with business line to establish procedures for identifying suspicious customer transactions, specific to money laundering, including the proper method for reporting such activity to the anti-money-laundering group. Provide guidance, support, and recommendations to business lines regarding customer AML risk ratings and account activity. Based on the outcome of the investigation, analyze and determine whether or not a Suspicious Activity Report (SARs) must be filed with the Federal Government for any identified suspicious activity. Work cooperatively with internal departments, financial institutions, and local, state or federal authorities to obtain and analyze necessary info.

Skills/Experience:

• Responsible for the reviewing of currency transactions and suspicious activity in accordance to the Bank Secrecy Act.
• Under general supervision and guidance, responsibilities are varied and moderate to complex.
• Follows defined procedures, policies and precedents
• Refers unusual situations that require exceptions to Manager or Supervisor.
• Supervisor schedules work however incumbent prioritizes assigned tasks.
• May serve as a resource for less experienced staff and assist in their training.
• Knowledge of bank's operational policies, procedures, products and services.
• Strong ability to identify and interpret data and resolve exceptions.
• Good interpersonal, verbal and written communication skills.
• Good knowledge of PC based software, i.e., Word, Excel, etc. and applicable business line systems.
• Requires a high school diploma or equivalent
• Strong analytical skills and one to three or more years of related work experience.

Required Qualifications:

• Bachelor's Degree
• Ideally those with degrees in Business, Finance, Economics, Banking, Journalism, Criminal Justice, JD, or Law Enforcement and some job related experience in those fields or banking
• 2-3 years of related experience
• Basic understanding of Bank Secrecy Act (BSA)/AML laws and regulations
• Proficient computer skills, especially Microsoft Office applications (Excel, Word) the ability to work independently and confidently with WFH is also important
• Excellent communication skills - both verbal and written
• Displays positive attitude and high aptitude for learning and growth
• Extracurricular activities during college
• Knowledge of Anti Money Laundering, Bank Secrecy Act, US Patriot Act is a plus Research
• The ability to analyze and write based upon the analysis conducted is critical
• Time management

Equal Opportunity Employer/Veterans/Disabled To read our Candidate Privacy Information Statement, which explains how we will use your information, please visit https://www.modis.com/en-us/candidate-privacy/The Company will consider qualified applicants with arrest and conviction records.