Anti Money Laundering/ Compliance Analyst

Company Description

Collabera Inc (Staffing Firm). 

We are based out of Morristown, NJ and we have been providing contingent labor to our clients for last 25 years. In 2015 we placed more than 6,000 contractors across select 100+ clients that we service. End client for this project is a large legal organization with operations in more than 100 countries and has more than 50,000 employees around the world. For eight consecutive years, Fortune has named this company as World’s ‘Most Admired Companies to work for’.

Job Description

• Project and issue management
• Critical data validation and reconciliation processes
• Preparing presentation materials for leadership
• Coordinating, testing, and validation of new reports and functionalities with technology teams
• Assisting with operational aspects of reporting, including tracking new requests, documenting processes, and compiling data underlying responses to audit and regulatory exam requests

Qualifications

• 2 years of relevant work experience in any of the following areas is required: BSA-AML compliance, complex data analysis and reporting, general compliance, audit, complex investigations, legal, law enforcement or the credit card industry
• Experience in conducting investigations to identify potentially suspicious activity is helpful
• Proven experience with Microsoft Excel, PowerPoint and Visio is required
• Ability to manage multiple projects simultaneously
• Strong attention to detail
• Strong excel and report creation skills
• Ability to coordinate efforts between the FIU and other internal American Express teams
• Strong communication, writing and editing skills
• A willingness to be a deadline-driven team player
• Motivated, creative self-starter with sharp problem-solving skills
• Bachelor's degree required, Master's or JD a plus

Additional Information

Vishwas Jaggi

480-327-0540