Compliance Analyst - AML/KYC Job at Russell Tobin, Baltimore, MD

RXd4aEtzRmVnM1IxenJKVkF6Z1l4NGF4ckE9PQ==
  • Russell Tobin
  • Baltimore, MD

Job Description

Job Description

Job Description

Russell Tobin partnered with a respectable company in the Financial Industry is seeking an experienced Compliance Analyst to join their team!

Job Title : Compliance Analyst

Location : Baltimore, MD. Duration : Contract 12 months+ Pay Rate : $25-$35/hour 

A Compliance Analyst in the financial industry ensures that the organization adheres to all regulatory requirements and internal policies. This role involves monitoring transactions for compliance with laws and regulations, conducting audits and risk assessments, and preparing reports on compliance issues. The analyst provides guidance on regulatory changes, develops and implements compliance programs, and works closely with other departments to address and rectify compliance-related issues. 

Primary Responsibilities:

  • Conduct thorough anti-money laundering (AML) and know-your-customer (KYC) reviews to verify the identity of clients and assess the risk of financial crimes, ensuring compliance with relevant regulations.
  • Analyze and investigate suspicious transactions and activities, file Suspicious Activity Reports (SARs) as required, and work with regulatory agencies to address and resolve potential issues.
  • Create, implement, and regularly update AML and KYC policies and procedures to adapt to evolving regulatory requirements and industry best practices, and provide training to staff on compliance protocols.
  • Perform regular audits and risk assessments to evaluate the effectiveness of compliance programs and internal controls, and recommend improvements as necessary.


Skills required:

  • Ability to analyze complex financial transactions and identify suspicious patterns or anomalies indicative of money laundering or other financial crimes.
  • In-depth understanding of AML/KYC regulations and compliance requirements, including familiarity with relevant laws, guidelines, and industry best practices.
  • Meticulous attention to detail for accurate documentation and reporting, combined with effective communication skills to present findings and collaborate with internal teams and regulatory agencies.
  • Advanced MS Office skills, including MS Excel, PowerPoint, Word, and MS Project.

Job Tags

Contract work,

Similar Jobs

Reliance

Plant Worker Job at Reliance

 ...high-volume steel processing companies delivering quality tempered, stretched, and slit products. From our Chicago headquarters, we operate a network of 11 steel processing centers throughout the U.S. and Mexico that provide value-added processing of hot rolled, pickled,... 

Storage Rentals of America

Investment Analyst Job at Storage Rentals of America

 ...adjusted returns to its partners through its focused strategy of investing in self-storage. SROA is headquartered in West Palm Beach, FL...  ...Storage with approximately 900 employees globally. The Investment Analyst will work with our investment team to support the underwriting... 

Integrity Healthcare

Physician / Internal Medicine / Texas / Permanent / Vietnamese Speaking Internal Medicine Physician Job at Integrity Healthcare

 ...Medicine Physician - Patients are approximately 50% Medicare / 5% cash / remainder are private insurance; no Medicaid. The majority are Vietnamese patients. - Large established patient panel - Ability to perform minor in-office procedures a plus - Guaranteed income for first... 

Department of Public Health

RESEARCH SCIENTIST III (EPIDEMIOLOGY/BIOSTATISTICS) Job at Department of Public Health

Job Description and Duties This vacancy is being advertised across multiple counties, with locations available in Sacramento, Contra Costa, Los Angeles, San Bernardino, and San Diego Counties. The headquarters location will be determined based on the location of...

PedIM Healthcare

Medical Billing Specialist (On-Site) Job at PedIM Healthcare

 ...Florida. We are currently seeking a detail-oriented and experienced Medical Billing Specialist to join our team. If you're passionate about...  ...their medical bills. Stay up-to-date with medical billing codes, regulations, and compliance standards. Collaborate with healthcare...