AML Analyst
BC Forward

AML AnalystBCforward is currently seeking a highly motivated AML Analyst (Irving, TX ) We place consultants for end clients all over USA. Job Title: AML Analyst
Location: Irving, TX Anticipated Duration: 6-month Contract

* Four Year College Degree or equivalent experience.
* Minimum 1 - 5 years of experience in reviewing customer transactions and information for identifying potentially suspicious activity and performing AML or fraud reviews/investigations.
* Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred
* Work experience in a financial institution with job specific work experience in AML.
* Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the USA PATRIOT act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements preferred
* General understanding of Senior Public Figures, Money Service Businesses, Wealth Management and Retail Banking preferred.
* Established business knowledge and comprehension of financial products.
* Excellent organizational, time management and project management skills.
* Excellent research skills including experience with online search tools.
* Advanced proficiency in Microsoft Word, Excel, Access, Power Point and Outlook.
* Strong attention to detail and follow-up skills.
* Strong writing, analytical and communications skills. Must be able to multitask and complete projects on time.
* SAR Writing experience, specifically in retail banking, and more knowledge of AML Red Flags such as cash structuring.
* Ability to understand and draw conclusions from research conducted.
* Should be a self-starter, and organized, and must have the ability to work independently, without supervision.
* Proficiency in a foreign language is a plus.
* CAMS certification preferred




BCforward began as an IT business solution and staffing firm. Founded in 1998, BCforward has grown with our customers' needs into a full-service personnel solution's organization. Headquartered in Indianapolis, Indiana, BCforward also operates numerous delivery centers across North America and India. We are currently the largest consulting firm and largest MBE certified firm in Indiana. Our uninterrupted growth has allowed BCforward to deliver uniquely configured IT staffing and project solutions for over the years of catering to our customers' specific needs. BCforward currently maintains a team of over 5000 global resources. With our additional brand, Stafforward, together we have the capabilities to deliver services for a variety of industries in both public and private sectors which allows us to address your most challenging needs. www.BCforward.com www.facebook.com/bcforward"We must inform you that during the hiring process, we may ask for you to disclose and provide us with various categories of your personal information, including identifiers such as your name and address, professional information, commercial information, education information, and other related information. Please note that we will only use this information to facilitate and complete the recruiting process. This posting is not an offer of employment. The submission of intentionally false or fraudulent information in response to this job posting shall render the applicant ineligible for the position. BCforward is an equal opportunity employer. Any subsequent offer of employment shall be considered employment at will regardless of the anticipated assignment duration."

Interested candidates please send resume in Word format Please reference job code 191779 when responding to this ad.

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