AML Analyst

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Job description

I'm a recruiting consultant with Artech and I'm hoping I can help you find the perfect next opportunity for your career goals. You very well could be happy in your present role but might be looking for a more challenging project or maybe you want to explore opportunities outside your comfort zone. I am currently recruiting for one of the largest companies in the US. Below are the specs for the role:

Job Title: AML Analyst

Location: Pittsburgh, PA (Hybrid)

Duration: 12+ months contract with possible extension/ conversion FTE

Job Description:

Client Onboarding/Transitions/Conversions - IC1 under significant direction, conducts assigned operational and data analysis activities related to client onboarding/transitions/conversions.

Prepares for and onboards clients, opens and closes accounts and/or analyzes, reconciles and reviews incoming or outgoing data for accurate translation to platform.

Determines the best set-up for client accounts and establishes or makes updates to client accounts.

Prepares for the opening of new accounts once due diligence on KYC and AML has been completed.

Reviews the Account Opening Checklist for accuracy.

Closes off accounts by first checking for any pending activity or balances remaining in the account.

Conducts pre-transition/conversion testing and quality review of client data.

Escalates findings to senior colleagues or assigned transition consultant.

Responsible for the daily workflow of client transition/conversion operational and data analysis, monitoring each component of the transition/conversion including data requirements, regulatory and compliance impact and data transfer, coordination with third-parties, etc.

Assist with managing transitions/conversions by developing transition/conversion plans along with timelines, assessing key resource requirements and identifying critical paths.

Coordinate with different departments to complete tasks and documentation in time.

Communicate progress to team and escalate issues or potential project delays.

Provides project management to maintain and support less complex client relationships.

Works closely with and provide support for Transition Consulting, Relationship Management and Account Management teams to ensure knowledge of client priorities and preferences and a seamless client experience.

No direct reports.

May have people management responsibilities in some geographies.

Responsible for small, less complex clients or supports non-complex project phases and contributes to the achievement of team objectives.

Bachelors degree or the equivalent combination of education and experience is required.

Advanced/graduate degree preferred.

Work experience preferred.

Experience in client-facing or project management preferred.

Applicable local/regional licenses or certifications as required by the business.

The client is an Equal Employment Opportunity/Affirmative Action Employer. Minorities/Females/Individuals with Disabilities/Protected Veterans. Our ambition is to build the best global team - one that is representative and inclusive of the diverse talent, clients and communities we work with and serve - and to empower our team to do their best work. We support wellbeing and a balanced life, and offer a range of family-friendly, inclusive employment policies and employee forums.

Click "APPLY" to send your resume for this role or you can send an email to me at . You can also reach me directly at (phone number removed).

Artech has been an employer-of-choice for 27 years, proudly serving over 80 Fortune 500 companies. We have dedicated professionals that will help you with your next career move. Our recruiters will listen carefully to your career goals and then match your skills and aspirations to various open roles. There is nothing we are more passionate about than finding candidates for a rewarding job that makes them happy. Artech is an EEO Employer.

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