Entry-Level Analyst in Charlotte, NC at Signature Consultants

Date Posted: 6/20/2019

Job Snapshot

Job Description

Entry-Level Analyst Summary:

Signature Consultants is seeking a RCA Consultant-AML/Remediation Analyst for an opportunity in Charlotte, NC. The incumbent will be primarily responsible conducting investigations and analysis of transactional data and making recommendations of irregular activity. Interprets and summarizes related statistical data; identifies trends; and assists management with related research.

Responsibilities:

  • Responsible for mastering several computer applications used to research, review and write a comprehensive narrative.
  • Operates in full compliance with internal policies and procedures as well as applicable regulations and laws, including but not limited to Bank Secrecy Act/Anti-Money Laundering requirements.
  • Bachelor's degree, or equivalent, relevant work experience
  • Experience in a substantive compliance role, such as, a risk assessment, compliance analysis or research role related to Financial Crimes Compliance / AML
  • Knowledge of BSA/AML, OFAC policies, and KYC/US Patriot Act applicable regulatory requirements
  • Ideal candidates will exhibit investigative, research intensive, and/or heavy writing skills while meeting one or more of the following qualification
  • Proficient computer skills, especially Microsoft Office applications
  • Flexible and adaptable in handling change while understanding how that change will impact the team as well as business line partners

Qualifications:

  • Bachelor's degree, or equivalent work experience - 3.2 GPA

Preferred Skills/Experience:

  • Proficient computer skills, especially Microsoft Office applications
  • Flexible and adaptable in handling change while understanding how that change will impact the team as well as business line partners
  • Advanced understanding of the business line's operations, products/services, systems, and associated risks/controls
  • Strong communication and documentation skills
  • Ability to work independently or with a team, and to effectively share knowledge and skills
  • Strong organizational skills with ability to work on multiple assignments and complete them within established deadlines
  • Ability to work in a fast-paced, deadline-driven environment
  • High level of attention to detail with the ability to solve problems and think analytically


About Signature Consultants, LLC

Headquartered in Fort Lauderdale, Florida, Signature Consultants was established in 1997 with a singular focus: to provide clients and consultants with superior staffing solutions. For the ninth consecutive year, Signature was voted as one of the "Best Staffing Firms to Work For" and is now the 15th largest IT staffing firm in the United States (source: Staffing Industry Analysts). With 27 locations throughout North America, Signature annually deploys thousands of consultants to support, run, and manage their clients' technology needs. Signature offers IT staffing, consulting, managed solutions, and direct placement services. For more information on the company, please visit www.sigconsult.com.