US-NJ: Jersey City-Senior AML Compliance Analyst
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Job Title: Senior AML Compliance Analyst
Job Location: NJ: Jersey City
Pay Rate: Open
Job Length: full time
Start Date: 2008-10-03
Company Name: Pershing
Contact: Recruiter
Phone: email only please
Fax: email only please
Description: Senior AML Compliance Analyst
Job ID: 2122_21-9 Description: The qualified candidate will provide substantial hands-on Anti-Money Laundering support to the Pershing Advisor Solutions Compliance Department.
The applicant must be technologically savvy and have working knowledge of current AML/BSA laws as structured within the framework of a busy NASD/SEC regulated Securities Firm. They must also have hands-on experience with incident reporting and case management software, investigative suite of tools, transaction monitoring tools preferably Actimize or Mantas. He or she must be skilled in project management and familiar with risk based methodologies.
The candidate should have experience with requirements and obligations under FinCen, OFAC and experience with SARs from a banking and securities perspective. In addition, they must have the ability to interact with senior managers from diverse business units and operate with heightened awareness and sensitivity for privacy and security.
The candidate should have an investigative mindset for report writing and be able to contribute to the continuous improvement of processes, policies and procedures. Also as a global company the candidate must have the ability to make decisions and escalate activities and issues that may appear ambiguous yet require sound judgment.
There is significant reporting and monitoring activity with this position so the qualified candidate must possess spreadsheet development skills and function in a collaborative team environment. The candidate will report directly to VP Anti-money Laundering and Other Senior Compliance Department Professionals. He or she must be willing to assist with a broad range of compliance functions and special projects as they arise in the normal course of business activity.
Qualifications: * 3 to 5 years of compliance and AML experience and responsibility. * Advanced skill-set for Microsoft Office suite of products (Excel, Word, PowerPoint, Access) * Articulate (excellent verbal/written communication skills); listens actively * Highly focused with attention to detail and accustomed to professionalism * Ability to work independently and with others * Excellent problem-solving skills * Attention to detail and commitment to quality * CAMS Certification preferred * Experience with Syfact, LexisNexis, Choicepoint also preferred * Series 7 preferred, along with the desire and ability to continue professional certifications, training & education Requirements:
Locale New Jersey-Jersey City Expertise Finance, Corporate Actions , Legal Education Bachelors PercentTravel No Travel Job Level Experienced JobType Full-time Years Experience 3-5 Preferred Language English License/Certification Series 7
Please refer to Job code pershing-11145 when responding to this ad.
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