AML Analyst: 25-03492 Job at Akraya, Inc., San Francisco, CA

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  • Akraya, Inc.
  • San Francisco, CA

Job Description

Primary Skills: AML , OFAC , Risk Management , Investigation , Regulatory Compliance
Contract Type: W2
Duration: 6 Months
Location: Chicago, IL/Tempe, AZ (#LI-Hybrid)
Pay Range: $31 - $33 per hour on W2
#LP

Job Summary:
We are seeking a diligent US Sanctions Compliance and Watch List Management Analyst to join our Second Line AML team. The ideal candidate will focus on ensuring compliance and mitigating AML risks across all US Lines of Business within the client, playing a crucial role in preserving the bank's reputation and shareholder value by preventing non-compliance with US and Canada regulatory requirements. This position offers a starting date on 04/08/2024, with a 6-month duration and the potential for extension or conversion to full-time employment, in Chicago or Tempe.

Key Responsibilities:
  • Make informed decisions on sanctions related business referrals, including wire payments, IATs, and client onboarding.
  • Conduct thorough OFAC risk investigations, including research, data collection, and evidence compilation.
  • Ensure complete documentation of investigations to comply with AML due diligence and regulatory directives.
  • Research regulatory compliance options and collaborate with the Sanctions team to mitigate identified risks.
  • Assist in developing training materials based on identified knowledge gaps and provide due diligence in clearing OFAC potential matches.
Must-Have Skills:
  • 2-3 years of banking experience in AML investigation.
  • Associate's or Bachelor's Degree.
  • Strong knowledge of OFAC, BSA/AML, USA PATRIOT Act, and risk management principles.
Industry Experience:
  • Banking or Financial Services with a focus on AML and Sanctions Compliance.
  • This role is critical for ensuring our compliance with essential regulatory standards and for maintaining the integrity and reputation of our financial services. Candidates should possess strong analytical, problem-solving, and communication skills, along with banking experience in AML investigation.
ABOUT AKRAYA
Akraya is an award-winning IT staffing firm consistently recognized for our commitment to excellence and a thriving work environment . Most recently, we were recognized Inc's Best Workplaces 2024 and Silicon Valley's Best Places to Work by the San Francisco Business Journal (2024) and Glassdoor's Best Places to Work (2023 & 2022)!


Industry Leaders in IT Staffing
As staffing solutions providers for Fortune 100 companies, Akraya's industry recognitions solidify our leadership position in the IT staffing space. We don't just connect you with great jobs, we connect you with a workplace that inspires!


Join Akraya Today!
Let us lead you to your dream career and experience the Akraya difference. Browse our open positions and join our team! Akraya, Inc.

Job Tags

Hourly pay, Full time, Contract work,

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