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Analyst - Card Services AML

Job Description

The Card AML(Anti-Money Laundering) Analyst will support operational aspects of the Card Services AML Program. Successful analyst candidates possess strong processing and analytical skills; the ability to work independently, take initiative and adapt to change.

Specifically, the Analyst will:

· Monitor requests from Global Sanctions Compliance and various Compliance partners

· Manage and research OFAC (Office of Foreign Asset Control), PEP (Politically Exposed Persons), and

Negative Media alerts

· Produce reports for various functions

· Partner with Client List Screening and other Sub-LOB’s to support proper SLA’s for Global Sanctions

· Manage cross LOB exit requests and report monthly metrics

· Provide research support to the AML operations group

· Function as a key contributor and demonstrate knowledge of AML issues as well as broader functional


· Communicate effectively to LOB partners and other control functions

· Manage small to large scale projects and/or initiatives

· College degree or equivalent experience

· Banking experience (3-5 years)

· Background in ops/fraud is a plus

· Strong working knowledge of Microsoft applications (Excel, Word, and PowerPoint)

· Highly motivated, results-oriented individual who is able to work independently under minimal supervision with

an attention to detail and accuracy.

· Strong analytical, research and problem solving skills

· Works well individually and in team environments
Req #: 160044001
Location: Tempe, AZ US
Job Category: Corporate Staff
Employment Type: Full Time
Potential Referral Amount: 0 US Dollar (USD)

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