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Compliance Analyst I

Company: Intelliswift
Location: Austin
Posted on: August 17, 2019

Job Description:

Title: Compliance Operations AML Analyst (AWF) Description: Under direct supervision of eBay''s Compliance Operations Team, this individual will work with a team of analysts responsible for supporting the ongoing maintenance, production, and development of eBay''s Compliance Program. This position will require the candidate to conduct investigations and analysis relative to watch list screening, transaction monitoring, and know your customer (KYC Responsibilities Reviewing various types of AML alerts, including watch list screening, transaction monitoring, and know your customer (KYC Researching entities while compiling and documenting findings from multiple sources. Conducting periodic reviews of previously researched information for any material changes. Investigate and analyze AML rule outputs for unusual activity. Complete basic research of compliance operational outputs including transaction monitoring, and customer due diligence. Analyze reporting to identify trends, research anomalies and assist in the development of new procedures Complete extensive research on individuals/entities to evaluate potential risk to the company Qualifications 2+ years of BSA/AML experience; including Sanctions, Transaction Monitoring, and KYC Working knowledge of AML, KYC and Sanctions regulatory requirements Bachelor's Degree and/or equivalent experience Ability to work independently with direction from leadership or senior analysts Demonstrated success of reviewing customer data with emphasis on risk evaluation Intermediate analytical research and investigative skill set including experience with customer research and transactional analysis Strong PC skills (Microsoft Office with emphasis on Excel) Assist Senior Level Analysts and management with escalating potential risks Ability to work independently and use of judgment Support of Periodic Review triage processes

Keywords: Intelliswift, Austin , Compliance Analyst I, Professions , Austin, Texas

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