AML Compliance Analyst in Charlotte, NC at Signature Consultants

Date Posted: 1/13/2021

Job Snapshot

Job Description

AML Compliance Analyst Summary:

Signature Consultants is seeking an AML Compliance Analyst for an opportunity with a large financial client in Charlotte, NC.

Responsibilities and Requirements:

  • Build into compliance system. Coordination with other teams (Financial Crimes team, Cornerstone team, stakeholders, front office, traders, etc.)
  • Need to be organized, wear multiple hats, bounce between different systems. Operations background a plus.
  • AML experience usually not necessary but this time a plus.
  • Will be looking at a number of large documents and picking out the lines that do not meet compliance.
  • Will review and validate customer information to ensure adherence to Customer Identification Program (CIP), Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
  • Provide AML guidance and escalation to LOB stakeholders for complex accounts and relationships.
  • Assist in the maintenance of the Bank's regulatory compliance program acting as a compliance analyst on Bank's's Data Remediation project.
  • AML Investigations for Cleint Onboarding.
  • Have worked with client files
  • Knowledge/understanding of CDD (Customer Due Diligence) a plus
  • Wants someone who will take initiative, learn quickly
  • They need to be a go getter, have a good work ethic and are very hardworking
  • Experience with external tools such as Markit, Genpact & KYC.com
  • AML investigations
  • Experience 2+ years
  • Experience with FATCA (foreign tax) is a plus
  • Understand Markets or Broker Dealer business a plus
  • Analyzing customer risk profiles
  • Ability to learn, work under pressure
  • Need really good communicators

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 14th largest IT staffing firm in the United States (source: Staffing Industry Analysts). With 28 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. Signature Consultants is the parent company to Hunter Hollis and Madison Gunn.

EEO Employer

Signature Consultants is an equal opportunity employer. We do not discriminate or allow discrimination on the basis of race, color, religion, creed, sex (including pregnancy, childbirth, breastfeeding, or related medical conditions), age, sexual orientation, gender identity, national origin, ancestry, citizenship, genetic information, registered domestic partner status, marital status, disability, status as a crime victim, protected veteran status, political affiliation, union membership, or any other characteristic protected by law. Signature will consider qualified applicants with criminal histories in a manner consistent with the requirements of applicable law. If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation in using our website for a search or application, please contact our Employee Services Department at or 888.838.1020.