What are the responsibilities and job description for the Anti-Money Laundering Officer position at Turn2Partners?
Keys to Hire
- Degree Required
- 2 years
- AML experience (Anti-money-laundering)
- Experience with CDD/EDD - Enhanced Due Diligence
- geo-location
- citizenship verification
- trigger-reviews
- periodic refresh reviews
- Intermediate Excel Skills
- CAMS certification is preferred
- BSA knowledge
- KYC & Transaction Monitoring preferred
As an enhanced due diligence analyst you will be responsible for performing due diligence on retail high-risk customers. You will be responsible for performing enhanced due diligence for new onboarding cases as well as during trigger events and periodic EDD refresh for existing customers you will analyze customer information in line with defined processes and procedures and summarize the findings facts information to recommend appropriate next steps.
- Ability to understand the CDD and EDD requirements for individual customers and collect said requirements as specified by internal policies procedures and workflow guides.
- Conduct clear and concise request for information to customers to obtain specific information documentation required to fulfill EDD.
- Ability to understand and interpret customer conversations including understanding how to request EDD information how to address customer concerns and how to optimize customer experience.
- Perform internal and external research on the customer to obtain and gather specific information and documentation that are crucial to build the customer risk profile (inclusive of but not limited to geographic location and employment verification source of funds source of wealth negative news pep sanctions screening and other information that may be pertinent to the EDD review).
- Ensure that key stakeholders are kept informed on any bottlenecks within the EDD process.
- Identify and make recommendations on process and policy improvements clarifications to increase efficiency and accuracy.
- Strong planning skills and able to manage multiple priorities and tasks.
- Results focused oriented pursues opportunities and solutions despite repeated obstacles and adopts ways to tasks faster or with fewer resources.
- Strong problem solving and analytical skills capable kind of inductive thinking and applies lessons learned in the past to current situations and issues.
-Total EDD Role experience should be 24 months.
-Experience should include EDD or similar roles for Financial Services/Fin-Tech sector.
-Knowledge of KYC/CDD/EDD checks, BSA/AML laws/guidelines, aware of specific information documentation required to fulfill EDD checks (i.e., employment, proof of residency, source of funds, source of wealth, etc.)
General skills should include:
-Strong interpersonal analytical and customer communication verbal and written skills.
-Experience working with Google Sheet, Google Doc, Excel and Word.
-Flexible and adaptable to the evolving needs of a high growth and fast-paced organization environment.
-Ready to support in a 24/7 environment.
-Organized with a high level of attention to detail.
-Willing to work 40 if needed
-Willing to be in office 5 days a week
