Amarx Search, Inc.              amarx.com


Type: 6+ Month W-2 Contract
Location: Tempe, AZ
Pay: $39 per hour
Position ID: 1635


An excellent position with one of America's best banks


* Banking Sanctions Analyst *


Please apply ONLY if you have experience with AML, Fraud, or Sanctions

For other types of positions, please send your resume to info@amarx.com


Visa sponsorship is not available for this position


We can ONLY consider your application if you have:


1: Experience in Banking Fraud, AML, Sanctions, 314(a) or related
2: Outstanding spoken and written communications skills


Make sure your relevant skills for this position are clearly described within your resume


DESIRED (not required) SKILLS: Professional certifications (CAMS, CFE, CFS)


Duties and Responsibilities

== Conduct client and payment screening for potential Sanctions, 314(a) and/or Politically Exposed Persons (PEP) concerns
== This role serves as entry to mid-level for client and payment screening support.
== Strong execution, communication, investigative, and analytical abilities.
== Work closely with BSA Compliance, KYC/EDD Team, AML Operations, UK Financial Crimes Investigations, and Relationship Teams
== Conduct analysis of alerted clients and payment for potential Sanctions or PEP issues.
== Leverage open and closed source systems to fully disposition potential list matches.
== Coordinate with Relationship Teams and/or Clients to obtain additional information in order to fully disposition potential matches.
== Conducts reviews of company client portfolio to research and appropriately respond to FinCEN 314(a) requests in accordance with provisions outlined in the USA PATRIOT Act


No interview, relocation or living expenses provided


Please send resume as a Microsoft Word attachment to apply@amarx.com


Amarx Search, Inc.              amarx.com