Position Title:  AML Analyst - Intermediate
Length of Contract:  4 months  
Working Location: Open to resources from anywhere in the US but must be available to work CST 8-5 hours. If local, they can work from the office at 70 West Madison some of the team works 4 days per week in office most is remote. 
Hours of Operation: 8-5 Monday to Friday

Line of Business:

• Deposit Management Services - Review documentation and pieces of AML for all deposits and loans for the client.
• Ensure due diligence, track exceptions, and approve documentation and move to central repository.

Project:

• AML-focused Specialist needed to initially work on validation of loan client AML documentation and may expand to deposit client account validation as needed.

Job Description:

• Individual will make updates to the exceptions tracking system and contribute to the monthly reporting of production stats and issue tracking.
• Daily validation and tracking of loan and deposit client documentation according to procedures, including AML, Legal Documentation, and key data fields.
• Monitor outstanding exceptions, work as a liaison with internal departments and front office staff to close aged exceptions.

Must-haves:

• US AML analysis experience - 2 years.
• Must have prior experience reviewing documents to comply with Legal and Customer Due Diligence (CDD) requirements, including CIP and BSA/AML rules. - 2 years.
• Microsoft Office – advanced Excel, Word, Outlook - 2 years.
• Experience with FIS system - IBS Insight - 2 years.

Nice to have:

• Knowledge of other FIS systems (Deposit Origination, BIC) SQN and Open Text preferred.

Soft Skills:

• Ability to multi-task, prioritize and organize according to volume and other departmental assignments.
• Demonstrate autonomous learning through analysis of policy and procedure with guidance from management.
• Requires effective oral and written communication skills.

 
 
At SPECTRAFORCE, we are committed to maintaining a workplace that ensures fair compensation and wage transparency in adherence with all applicable state and local laws. This position’s starting pay is: $ 32.63/hr.