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AML Business Analyst II

Company: Excelgens
Location: Jersey City
Posted on: November 25, 2022

Job Description:

* *Candidate Success Factors: *Candidates will be measured on the following four performance drivers which will dictate how individual impact is considered on the Americas platform: Results and Impact
Leadership and Collaboration
Client, Customer and Stakeholder Focus
Compliance Culture and Conduct

*Responsibilities: *

Provide advice to various lines of business on *sanctions regulations and internal sanctions policies.*
*Conduct Sanctions focused enhanced due diligence* *on trade finance activities* (e.g. letters of credit) and identify Sanctions risks and red flags.
*Investigate and decision escalations and alerts* from *transactional, static data, client onboarding* and other escalation sources. Thoroughly document and maintain related investigation files.
Ensure escalation of significant sanctions-related matters to the Head of Sanctions Compliance.

Perform ad hoc investigations and analysis in support of block/reject reports, or voluntary disclosures to OFAC, of any regulatory enquiries, and as requested.
Assist with coordination of materials for internal and external Sanctions-related examinations.

Assist with remediation efforts related to the Sanctions compliance program.
Keep abreast of sanctions regulatory developments and of internal sanctions policies.

Assist with Sanctions related projects and initiatives.
Perform other duties as assigned.

Comply with applicable BNPP policies governing employee work and conduct.
*Minimum Required QualificationsFive years + of experience in a financial services industry or regulatory environment; at least 3 years in OFAC/ Financial Sanctions compliance.*

Bachelor's degree from an accredited college/university in, Finance Accounting, Legal, Economics or related discipline.
Strong analytical skills to review and analyze Sanctions related inquiries and escalations.

*Strong investigative skills for potential Sanctions violation and trends*
Strong computer skills, particularly *MS Excel and MS Powerpoint*
Strong written and oral presentation skills
Possess a strong understanding of corporate governance and the OFAC, EU, French Sanctions regulatory environment
Ability to understand the importance of privileged and confidential information
Ability to work on multiple projects and meet timely deadlines

*Preferred Qualifications: *

Relevant Industry Certification, e.g., CGSS, CAMS

*FINRA Registrations Required: *

N/A

Job Type: Contract

Salary: $35.00 - $40.00 per hour

Schedule:
* Monday to Friday

Application Question(s):
* This position is only on W2 , Would you be able to work on W2 ?
* This is the hybrid role ( No Remote) , Would you be able to commute to the job location for the hybrid role ?

Experience:
* OFAC: 4 years (Required)
* Sanctions: 3 years (Required)
* Trade Finance: 4 years (Required)

Work Location: One location

*Speak with the employer*
+91 +1 973-306-4729%58047475%

Keywords: Excelgens, Jersey City , AML Business Analyst II, Professions , Jersey City, New Jersey

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