Kyc/Edd/Negative News Analyst

The Negative News Screening (NNS) Reviewer will identify and assess potential Bank Secrecy Act (BSA), money laundering and reputational risk matters identified through the execution of the Firm's NNS protocols for both new and existing customers. The NNS Reviewer will have ultimate responsibility for the identification and, as appropriate, escalation of negative news events or risks.

The AML Risk NNS Reviewer will:

Review and investigate media alerts and customer information to perform Negative News reviews on all relevant clients
Perform the First Line of Defense's NNS process for both prospective and existing clients, ensuring appropriate financial crime and reputational risk escalation of negative media alerts
Actively identify, measure, control and remediate AML and reputational risk issues with partners in Global Financial Crimes Compliance and the Business Unit
Perform processes in accordance with internal policies, develop and monitor periodic AML reporting and metrics to senior stakeholders, and make recommendations to improve procedures governing AML-related activities

Qualifications:

Have 1-4 years of relevant experience with BSA/AML Regulations within the financial services industry, or at a financial services regulator (e.g., Client, Office of the Comptroller of the Currency, Client Bank, Securities and Exchange Commission, etc.) or,
Undergraduate degree in Business, Finance, or other related field
Working knowledge of MS Office suite
Certified as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license is a plus
Strong knowledge of Know Your Customer ,Customer Identification Program and CDD requirements
Strong interpersonal skills and ability to communicate effectively both verbally and in writing
Strong work ethic with an ability to work both independently and with team members, under tight deadlines
Ability to work in a high volume, fast paced environment
Ability to handle highly confidential information professionally and with appropriate discretion

Job Types: Contract, Temporary

Salary: $30.00 - $35.00 per hour

Benefits:

• Health insurance

Schedule:

• 8 hour shift
• Monday to Friday
• Night shift

Application Question(s):

• Are you currently employed full-time?
• Do you have recent EDD, KYC, negative news experience?

Experience must show on the resume

Education:

• Bachelor's (Required)

Experience:

• Microsoft Excel: 1 year (Required)

Work Location: Remote