Compliance Analyst

Company Name:
vTech Solution Inc.
Once again, vTech Solution has an amazing opportunity in Long Island City, NY! Are you an IT professional looking to work in a great environment for a growing company? Then look no further...
'vTech Solution' is the premier professional services company that delivers business and technology solutions through IT Consulting and Managed IT Staffing Services to the government and the commercial sectors.
With an unparalleled history of on-time performance, cost-control and quality deliverable, vTech has provided the best of the best for nearly 8 years for corporate, federal, state and local government clients.
If you Compliance Analyst in Long Island City, NY and is seeking an established company to work for, consider a career at vTech Solutions! We offer numerous opportunities to expand your experience in various areas Client ending upon your aptitude and interests. Our employees are not only passionate and driven, but strive to ensure customer quality is delivered consistently and effectively.
In addition to a working environment with opportunities for advancement, we offer the potential for following benefits:
Health Insurance
Dental Insurance
Vision Insurance
Paid Holidays
Paid Vacation
Great Opportunity Growth, Professional Management Team and Much MORE!!

We are looking for a Compliance Analyst in Long Island City, NY
12 Months+ Possible extension

Job Details:
The AML Name Screening Unit will execute customer research based on demographic information for new and existing customers. The AML Name Screening Unit is responsible for:
Resolving Customer matches identified during On-boarding and Maintenance processes escalated to level 2 (compliance approval) status.
Resolving transactions identified during Maintenance processes escalated to level 2 (compliance approval) status.
Identifying and disposition potential matches and refer exact matches to the appropriate compliance teams for further investigation or disposition.
Conducting ad hoc searches to identify active customers referred to Citi by regulators or government agencies.

This team will work closely with the AML Partners (AML investigations, FIU Client On-Boarding and Maintenance, Global Sanctions Compliance) throughout the duration of an investigation.

Main Responsibilities:
Disposition of high-risk name screening escalations, Conduct name searches (i.e., 314(a) and ad hoc), resolve matches identified during on-boarding and maintenance processes.
Analyzing alerts and investigating customers who match with SDN, Politically Exposed Persons and Negative Media lists during the account opening and maintenance processes.
Conducting searches, gathering data and recording evidence from internal systems, the internet, commercial databases and enquiry with business or Compliance contacts within the organization. Gather supportive information from a list of internal and external public and private databases based on global standard process.
Accumulating facts from investigations to be utilized in presentation to Senior Management and Compliance.
Conducting enhanced due diligence investigations in support of policies and procedures.
Reporting unusual client activities which might relate to sanctioned individuals, money laundering or terrorist financing.
Conduct alert investigation using global standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements.
Building and applying knowledge of sanctions and anti-money laundering processes.

Experience, Education, Certifications:
4-Year College Degree or equivalent experience
Experience in banking or compliance or Business background or equivalent
Experience in reviewing Know-Your-Customer files is a plus (but not required)
Should be a self-starter and organized, and must have the ability to work independently, without supervision.
Excellent attention to detail and follow-up skills.
Strong research skills
Proficient in Internet & commercial database searches
Strong written communication skills
Detail oriented - follows policy and work instructions
Accomplished in obtaining relevant data via internet searches
Computer Literate - Adept in MS Office Products

Anwar Chakra
Sr. Technical Recruiter

703)334.8202 (D)
(202) 644-9774 Ext. 112
866.733.4974 Fax
1025 Connecticut Ave, Suite 511
Washington, DC 20036
This is a PRIVATE message. If you are not the intended recipient, please delete without copying and kindly advise us by e-mail of the mistake in delivery. NOTE: Regardless of content, this e-mail shall not operate to bind vTech to any order or other contract unless pursuant to explicit written agreement or government initiative expressly permitting the use of e-mail for such purpose.

Don't Be Fooled

The fraudster will send a check to the victim who has accepted a job. The check can be for multiple reasons such as signing bonus, supplies, etc. The victim will be instructed to deposit the check and use the money for any of these reasons and then instructed to send the remaining funds to the fraudster. The check will bounce and the victim is left responsible.

More Jobs

School Data Analyst
New York City, NY BASIS.ed
Strategic Sourcing Analyst, DCP (13534)
Brooklyn, NY Board of Education of City of New York
NY State Licensed Board Certified Behavior Ana...
Long Island City, NY QSAC
Senior Healthcare Analyst
New York City, NY Healthfirst
Reimbursement Analyst - In-Patient Claims Reim...
New York City, NY Healthfirst
Senior Medical Economics Analyst
New York City, NY Healthfirst