Senior due diligence analyst miami money laundering

Senior due diligence analyst miami money laundering

Job description

• as a senior due diligence analyst, you will be responsible for researching the required information on counterparties to perform a risk assessment and make a recommendation on their suitability to do business with shell trading supply. Your research will focus on the counterparties geographical presence, industry, products traded, political status, and reputation.

• undertake standard, enhanced and anti-bribery and corruption (ABC) customer due diligence to make recommendations on the suitability of business relationships

• liaise with external counterparties to collate required company information/documentation

• analyse and verify evidence collated during the customer due diligence process to ensure authenticity

• collaborate with commercial and functional stakeholders to enhance their understanding of the financial crime on-boarding requirements toraise the profile of the financial crime team and ensure the smooth on-boarding of new and existing customers.Miami money laundering

• develop an understanding of the trading supply financial crime systems and controls including a working knowledge of the compliance, financial crime and ABC manuals.

• prepare customer due diligence files and ensure all internal and regulatory records management standards are adhered to.

• advise internal and external stakeholders on customer due diligence requirements in a timely fashion.

• provide support to the compliance deal team lead on special projects and new initiatives

• escalates matters requiring investigations appropriately

• support due diligence analysts in the absence of the london financial crime lead’s absence

Requirements

• working to tight deadlines often under pressure

• ability to articulate information relation to the CDD process to stakeholders as all levels of the organization.

• ability to analyse substantial amounts of data and identify red flags and other areas of concern.Miami money laundering

• ability to prioritize your workload with shifting demands and priorities in a fast paced commercial environment.

• understanding of regional risks and mitigations appropriate to ensure compliance with the trading supply financial crime systems and controls.

• bachelor degree with at least 4 years of working experience in KYC/AML areas

• working knowledge of corporate structures and understanding of complex entity structures including spvs, trusts, funds including identification of ultimate beneficial owners

• understanding the risks of dealing with politically exposed persons

• ability to analyse, evaluate and mitigate the financial crime risks of the customer to provide a recommendation for on-boarding.

• certifications in AML such as certified anti money laundering specialist (CAMS) or

• international association diploma in anti money laundering would be advantageous

miami money laundering

• strong analytical and creative problem solving skills to identify suspicious activity and perform research

• team player with strong communication and interpersonal skills to manage relationships with internal and external stakeholders

• demonstrate resilience under pressure

• excellent PC skills required. Ability to learn specific applications as needed

Job description

• as a senior due diligence analyst, you will be responsible for researching the required information on counterparties to perform a risk assessment and make a recommendation on their suitability to do business with shell trading supply. Your research will focus on the counterparties geographical presence, industry, products traded, political status, and reputation.

• undertake standard, enhanced and anti-bribery and corruption (ABC) customer due diligence to make recommendations on the suitability of business relationships

miami money laundering

• liaise with external counterparties to collate required company information/documentation

• analyse and verify evidence collated during the customer due diligence process to ensure authenticity

• collaborate with commercial and functional stakeholders to enhance their understanding of the financial crime on-boarding requirements toraise the profile of the financial crime team and ensure the smooth on-boarding of new and existing customers.

• develop an understanding of the trading supply financial crime systems and controls including a working knowledge of the compliance, financial crime and ABC manuals.

• prepare customer due diligence files and ensure all internal and regulatory records management standards are adhered to.

• advise internal and external stakeholders on customer due diligence requirements in a timely fashion.

• provide support to the compliance deal team lead on special projects and new initiatives

miami money laundering

• escalates matters requiring investigations appropriately

• support due diligence analysts in the absence of the london financial crime lead’s absence

Requirements

• working to tight deadlines often under pressure

• ability to articulate information relation to the CDD process to stakeholders as all levels of the organization.

• ability to analyse substantial amounts of data and identify red flags and other areas of concern.

• ability to prioritize your workload with shifting demands and priorities in a fast paced commercial environment.

• understanding of regional risks and mitigations appropriate to ensure compliance with the trading supply financial crime systems and controls.

• bachelor degree with at least 4 years of working experience in KYC/AML areas

• working knowledge of corporate structures and understanding of complex entity structures including spvs, trusts, funds including identification of ultimate beneficial owners

miami money laundering

• understanding the risks of dealing with politically exposed persons

• ability to analyse, evaluate and mitigate the financial crime risks of the customer to provide a recommendation for on-boarding.

• certifications in AML such as certified anti money laundering specialist (CAMS) or

• international association diploma in anti money laundering would be advantageous

• strong analytical and creative problem solving skills to identify suspicious activity and perform research

• team player with strong communication and interpersonal skills to manage relationships with internal and external stakeholders

• demonstrate resilience under pressure

• excellent PC skills required. Ability to learn specific applications as needed