Risk & Regulatory Compliance - Compliance Specialist - Aml

Genesis10 is seeking an AML Compliance Specialist for a 3-month contract position with a financial services client located in Lake Mary, FL. This is a hybrid opportunity with 3 days in the office and 2 days remote.
This position pays $28.00-32.00 hr W2 based on experience.
Candidates applying must be a US Citizen or Green Card Holder and able to work on a W2 basis directly with Genesis10.
Summary
The Compliance Specialist will be part of the Alert Resolution team and will be responsible for performing AML surveillance and customer identification for designated customers. This will entail researching systems, reports and records as well as interactions with numerous departments.
Responsibilities
This will require the ability to analyze new account documentation while also providing research supporting those requests.
This role will also include the review of various surveillance reports including OFAC.
This role will include some investigative research utilizing internal systems and publicly available news sources.
This requires detailed analysis, as well as an understanding of securities trading and operations to perform the analysis and respond accordingly.
Knowledge of large securities firms and its trading or operational areas, as well as its books and records is preferred.
Requirements

• Alert Review / Closure
• QSS
• fircosoft
• Excellent verbal and written communication skills
• Ability to manage through confrontational issues successfully and tactfully
• good analytical skills; good judgment; strong work ethic; ability to work independently and in a team environment; and good organizational skills.
• Associate - 2 year degree

Preferred Skills

• Alert review
• Knowledge of broker dealer/securities industry
• 1-3 years of experience closing alerts
• Anti-money laundering, SAR, fraud, CIP and OFAC experience is preferred.
• Knowledge of OFAC Sanctions applications (e.g. Fircosoft), QSS, and experience clearing alerts is preferred.
• Preferred bachelor 4 year degree

If you have the described qualifications and are interested in this exciting opportunity, please apply!
Ranked a Top Staffing Firm in the U.S. by Staffing Industry Analysts for six consecutive years, Genesis10 puts thousands of consultants and employees to work across the United States every year in contract, contract-for-hire, and permanent placement roles. With more than 300 active clients, Genesis10 provides access to many of the Fortune 100 firms and a variety of mid-market organizations across the full spectrum of industry verticals.
For contract roles, Genesis10 offers the benefits listed below. If this is a perm-placement opportunity, our recruiter can talk you through the unique benefits offered for that particular client.Benefits of Working with Genesis10:

• Access to hundreds of clients, most who have been working with Genesis10 for 5-20+ years.
• The opportunity to have a career-home in Genesis10; many of our consultants have been working exclusively with Genesis10 for years.
• Access to an experienced, caring recruiting team (more than 7 years of experience, on average.)
• Behavioral Health Platform
• Medical, Dental, Vision
• Health Savings Account
• Voluntary Hospital Indemnity (Critical Illness & Accident)
• Voluntary Term Life Insurance
• 401K
• Sick Pay (for applicable states/municipalities)
• Commuter Benefits (Dallas, NYC, SF)
• Remote opportunities available

For multiple years running, Genesis10 has been recognized as a Top Staffing Firm in the U.S., as a Best Company for Work-Life Balance, as a Best Company for Career Growth, for Diversity, and for Leadership, amongst others. To learn more and to view all our available career opportunities, please visit us at our website.
Genesis10 is an Equal Opportunity Employer. Candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
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