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aml consultant contractor

Industrial and Commerce Bank Of China USA NA

<div><div><div><div><div><div><div><div><div><div><p><b>JOB DESCRIPTION</b></p><div><div><div><p><b>
Job Title: </b>AML Consultant (Contractor)</p><p><b>
Department: </b>Legal &amp; Compliance</p><p><b>
Classification: </b>Non-Exempt</p><p><b>
Reports to: </b>AML Manager</p><ul><li><br>
<b>This is a 3-6 months contract position (possible extension may apply on need basis)</b></li></ul></div></div><div><div><p><b><br>
 </b><b>Summary/Objective:</b></p><p>
The AML Analyst is responsible for reviewing customer activities and identifying unusual or suspicious transactions and ensuring the bank&rsquo;s compliance with Bank Secrecy Act /AML regulations.</p><p></p><p><b><br>
Essential Functions</b>:</p><p>
Include the following. Other duties may be assigned.</p><ul><li>
Support the AML process by engaging in alert monitoring and customer due diligence reviews</li><li>
Analyze transaction activity alerts, such as cash deposits, wires, loans, RDC, ACH and check activity.</li><li>
Make determinations to escalate matters for further investigation</li><li>
Conduct research utilizing internal and external database and document investigative findings</li><li>
Conduct reviews required by the Annual Compliance Plan</li><li>
Attend required BSA/AML related training</li><li>
Assist other BSA staff in related job performances</li><li>
Participate in ad-hoc AML projects and support other BSA functions on an as needed basis.</li></ul><p></p><p><b><br>
Competencies:</b></p><p>
In order to perform the job successfully, an individual should demonstrate the following competencies:<br>
 1. Apply core AML skills to financial products and processes.</p><p>
2. Communicate issues to AML Manager and BSA Officer in an effective manner.<br>
 3. Identify suspicious or unusual activity and escalate matters for heightened review.</p><p></p><p><b><br>
Physical Demands:</b><br>
 The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. While performing the duties of this job, the employee is frequently required to stand; walk; sit; reach with hands and arms and talk or hear.</p><p></p><p><b><br>
Required Education and Experience:</b></p><ul><li>
Bachelor's degree from an accredited four-year college or university in Business, Finance, Law or relevant field.</li><li>
Two to three years of related experience and/or training.</li></ul><p></p><p><b><br>
Additional Qualifications:</b><br>
 CAMS Certification preferred.</p><p></p><p><b><br>
Language/Communication Skills:</b></p><p>
Ability to read, analyze, and interpret general business periodicals, professional journals, technical procedures, or governmental regulations. Ability to write reports, business correspondence, and procedure manuals. Ability to effectively present information and respond to questions from groups of managers.</p><p></p><p><b><br>
Other Duties:</b><br>
<b> </b>Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. Duties, responsibilities and activities may change at any time with or without notice. It is understood and agreed that the employee may be required to perform additional duties as assigned by the employee&rsquo;s supervisor or Manager.</p><p></p><p><br>
 <b>Risk Management Responsibilities:</b></p><p></p><ul><li><br>
provide first line with advisory guidance and routinely monitor for compliance, assess risks and the activities to mitigate the risks.</li></ul><ul><li>has sufficient authority, stature, independence, resources and access to the Board &amp; executive management to raise risks and concerns.</li></ul></div></div></div></div></div></div></div></div></div></div></div></div></div><p></p>

AML Consultant (Contractor)

Safra National Bank

<div>
 <p>
  <strong>
   The BSA / OFAC Analyst
  </strong>
 </p>
 <p>
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 </p>
 <p>
  Safra National Bank of New York ("Safra National") is a nationally chartered U.S. Bank supervised by the Office of the Comptroller of the Currency and member of the Federal Reserve and the Federal Deposit Insurance Corporation (&ldquo;FDIC&rdquo;). Headquartered in New York, with a branch in Florida and representative offices in Brazil, Chile, Mexico and Panama, Safra National is a leading private bank with a devoted team of relationship managers serving many sophisticated U.S. and international high net worth clients, with focus on Latin America.
 </p>
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 </p>
 <p>
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 </p>
 <p>
  <strong>
   Job Description
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  The Compliance Associate (BSA / OFAC Analyst) is responsible for assisting the BSA/AML/OFAC Team in executing compliance functions of the Bank's OFAC/BSA Program. Research BSA/AML/OFAC alerts and conduct thorough investigations and document results. Review account relationships and perform due diligence. Support Compliance department goals as defined.
 </p>
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 </p>
 <p>
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 </p>
 <p>
  <strong>
   Key Responsibilities
  </strong>
 </p>
 <p>
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 </p>
 <ul>
  <li>
   Reviews real-time or in-process transactions with potential OFAC matches to ensure compliance with OFAC sanctions
  </li>
  <li>
   Perform Due Diligence using proprietary, subscription and public databases, research entities related to the transactions
  </li>
  <li>
   Analyze transactions and transaction patterns related to Private Bank client activity to identify specific and anomalous activity for AML purposes
  </li>
  <li>
   Assisting in completing general compliance functions as required
  </li>
  <li>
   Other duties related to BSA compliance may be assigned
  </li>
  <li>
   Review system generated alerts, assess impact to AML processes, conduct research as required, and document results in written format.
  </li>
  <li>
   Determines if noted activity is suspicious or not suspicious, by collecting support documentation of cash, check, ACH, wire transfers, monetary instrument, and other transactions, to justify the determination made.
  </li>
  <li>
   Write suspicious activity reports, address sanctions alerts, and other applicable AML processes in accordance with regulatory expectations and departmental procedures.
  </li>
  <li>
   Completes all processes related to the filing of SARs.
  </li>
  <li>
   Resolving any issues necessary to complete reviews and liaising with other departments
  </li>
  <li>
   Completing general compliance functions as required
  </li>
  <li>
   Maintain current knowledge of laws, regulations, policies and procedures applicable to the job assignment.
  </li>
  <li>
   Other duties related to BSA compliance may be assigned
  </li>
 </ul>
 <p>
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 </p>
 <p>
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 </p>
 <p>
  <strong>
   Requirements
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Knowledge of AML/BSA/OFAC rules, regulations
  </li>
  <li>
   Finance/Banking background
  </li>
  <li>
   Excellent judgment and assessment skills; pro-actively employs personal curiosity to identify and research transactions and transaction-related-parties using a risk-based approach
  </li>
  <li>
   Meet or exceed quality, productivity and timeliness goals
  </li>
  <li>
   Excellent communication skills as evidenced by the ability to concisely and meaningfully explain and support research conclusions, both in written and verbal formats
  </li>
  <li>
   Excellent organization and prioritization skills; follows through to complete deliverables timely
  </li>
  <li>
   Excellent work ethic (respectful, honest, considerate, self-motivated, can reliably work independently, works well under pressure, readily adapts to changing work priorities, is accountable)
  </li>
  <li>
   Proficient in MS excel (sort, pivot tables). Knowledge of MS Access is a plus
  </li>
  <li>
   Demonstrates initiative, creativity and teamwork within the framework of the position responsibilities
  </li>
  <li>
   Bachelor&rsquo;s Degree
  </li>
  <li>
   Spanish and/or Portuguese Speaking is a plus
  </li>
 </ul>
 <p>
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 </p>
 <p>
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 </p>
 <p>
  <br/>
 </p>
 <p>
  <em>
   Safra National Bank is an Equal Employment Opportunity
  </em>
 </p>
</div>


Compliance Associate (BSA/AML) Analyst

Social Capital Resources

<div>
 <p>
  <strong>
   A top-tier Bank in Midtown is seeking a KYC Analyst for a permanent position!
  </strong>
 </p>
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 </p>
 <p>
  <strong>
   Responsibilities:
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Ensure KYC documentation added to the KYC source systems is accurate and complete
  </li>
  <li>
   Drive key relationships with the business and clients, including acting as Single Point of Contact for KYC
  </li>
  <li>
   Liaise with Sales, Bankers, Relationship Managers and client directly to acquire missing client KYC documentation
  </li>
  <li>
   Discuss and escalate with Compliance complex issues surrounding client types and structures, financial products and services, and other AML risk-related issues
  </li>
  <li>
   Perform public and internal research to complete due diligence on client KYC profiles
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Qualifications:
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   2-5 years experience within KYC
  </li>
  <li>
   Bachelor's degree
  </li>
  <li>
   Experience with WorldCheck
  </li>
 </ul>
</div>


KYC Analyst

Metric Geo

<div>
 <p>
  <strong>
   <u>
    Director, Operations - Construction for Top-10 ENR Firm - New York
   </u>
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  I'm partnered with a leading US contractor hiring for a highly-motivated Director, Operations for their New York office.
 </p>
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 </p>
 <p>
  We are looking to introduce ambitious individuals only as the role offers huge opportunities for career progression and compensation.
 </p>
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 </p>
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  You will be working on an exceptionally strong portfolio of projects across Retail/Entertainment, Commercial Interiors and Adaptive Re-Use projects.
 </p>
 <p>
  <br/>
 </p>
 <p>
  The company is
  <strong>
   employee-owned and offers a strong Employee-Stock-Ownership-Plan (ESOP),
  </strong>
  as well as
  <strong>
   market-leading bonus potential and a competitive base salary.
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Experience:
  </strong>
 </p>
 <ul>
  <li>
   Construction/Engineering-Related Degree.
  </li>
  <li>
   Strong construction experience in the New York Area - 7-20 years' experience in NYC construction.
  </li>
  <li>
   Operational excellence.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  I would highly recommend anyone reading this who feels they are qualified to apply below as I would love to provide more information over a call.
 </p>
 <p>
  <br/>
 </p>
 <p>
  Apply below, or if you can recommend anyone please reach out!
 </p>
 <p>
  <br/>
 </p>
 <p>
  972-391-7217
 </p>
 <p>
  joe.lever@metric-search.com
 </p>
</div>


Director, Construction Operations - New York

Trinity Life Sciences

<div><div><div><b>Position Summary:</b> The Sr. Consultant, Forecasting role is an integral member of the Commercial Analytics group, working closely with forecasting project managers and leadership team members. We are looking for a driven, committed, and energetic individual who will be responsible for helping design, build, and deliver forecast models to clients and internal leadership. The Consultant is also responsible for effectively communicating with all project team members including project managers on all matters related to project assignments. In this position, the Consultant is expected to multitask across multiple projects and project types concurrently while maintaining a high degree of quality and accuracy.</div></div><div><div>
</div></div><div><div><b>Position Responsibilities:</b></div></div><div><ul><li>Implement forecast model builds and execute forecasting activities</li></ul></div><div><ul><li>Work within Trinity&rsquo;s proprietary forecast platform environment to create customized forecast platforms for clients</li></ul></div><div><ul><li>Assist with forecast model design</li></ul></div><div><ul><li>Work on integrating various data and assumptions sources to inform forecast models</li></ul></div><div><ul><li>Develop client-ready forecast presentations and supporting materials independently and clearly present findings</li></ul></div><div><ul><li>Work directly with clients, exercising sound business judgment, proactively following up on tasks as needed and managing tasks through to completion</li></ul></div><div><ul><li>Work as an embedded part of client teams to execute forecasting tasks</li></ul></div><div><ul><li>Serve as client point of contact for certain engagements</li></ul></div><div><ul><li>Assist senior staff in providing support to clients when applicable</li></ul></div><div><ul><li>Work closely with other functional experts at Trinity including market research, data solutions, statistics, etc.</li></ul></div><div><ul><li>Establish timelines for internal and external deliverables related to a project workstream</li></ul></div><div><ul><li>Communicate internally to keep all team members in the loop with project status</li></ul></div><div><ul><li>Assist in creating and implementing quality control best practices</li></ul></div><div><ul><li>Support strategic and operational initiatives as assigned</li></ul></div><div><div><b>
Position Requirements:</b></div></div><div><div>
Education: BS or MS in quantitative, business, or other related fields</div></div><div><div>
Work Experience: 2-4 years of work experience in life sciences forecasting. Experience/familiarity with life sciences data and analytics is preferred</div></div><div><div>
</div></div><div><div><b>Other Skills:</b></div></div><div><ul><li>Excellent problem-solving skills, analytical skills and attention to detail</li></ul></div><div><ul><li>Proficient with MS Excel (knowledge of VBA is preferred)</li></ul></div><div><ul><li>Superb internal and external communications skills (verbal and written)</li></ul></div><div><ul><li>Self-motivation, initiative, and innovation</li></ul></div><div><ul><li>Strong, service-oriented work ethic and willingness to go above the call of duty</li></ul></div><div><ul><li>Internal leadership and mentorship</li></ul></div><div><ul><li>Strong team player with experience working in project-team environments</li></ul></div><div><ul><li>Ability to multi-task on multiple project types effectively in a fast-paced environment</li></ul></div><p>
</p><h1 class="jobSectionHeader"><div><b>About</b><b> </b><b>Us</b></div></h1><p>
</p><div><div>Trinity Life Sciences is a trusted strategic commercialization partner, providing evidence-based solutions for the life sciences. With 25 years of experience, Trinity is committed to revolutionizing the commercial model by providing exceptional levels of service, powerful tools and data-driven insights. Trinity&rsquo;s range of products and solutions includes industry-leading benchmarking solutions, powered by TGaS Advisors. To learn more about how Trinity is elevating life sciences and driving evidence to action, visit trinitylifesciences.com.</div></div><div><div>
Trinity&rsquo;s salary bands account for a wide range of factors that are considered in making compensation decisions including but not limited to skill sets and market demand for skills; level of experience and training; specific qualifications, performance, time in role/company, geographic location, and other business and organizational needs. A reasonable estimate of the current range is $110,000-$140,000<b>.</b></div></div><p>
</p><div><div>In addition to your base salary, you will also be eligible for an annual discretionary performance bonus.</div></div><p>
</p><p></p><h1 class="jobSectionHeader"><div><b>Trinity&rsquo;s</b><b> </b><b>Commitment</b><b> </b><b>to</b><b> </b><b>Diversity,</b><b> </b><b>Equity</b><b> </b><b>&amp;</b><b> </b><b>Inclusion</b></div></h1><div><div>
Trinity Life Sciences is an Equal Opportunity Employer that prohibits discrimination and harassment of any kind. Trinity is committed to the principles of diversity, equity, and inclusion and to providing employees with a work environment that is free of discrimination and harassment. All employment decisions at Trinity are based on business needs, job requirements and individual qualifications, without regard to race, color, religion, disability, ethnicity, gender identity or expression, family, parental, or veteran status, and/or any other status based on identity or that is protected by the laws or regulations in the locations where we operate. Trinity will not tolerate any form of discrimination or harassment and encourages applicants of all ages and identities.</div></div><div><div>
For more information about Trinity&rsquo;s commitment to diversity, equity, and inclusion, you can visit our website.</div></div></div>

Senior Consultant, Forecasting

Zeus Systems Inc

<p>Location: New York(Day 1 Onsite)</p><p><b>Job Overview</b><br/>Seeking Senior consultant to lead enterprise data projects. Will be responsible for providing expertise and leading projects teams in the data space using traditional, new and emerging technologies.</p><p>Design and develop data warehouse solutions using Informatica, and Azure.</p><p>Collaborate with stakeholders to understand data requirements and translate them into technical specifications..</p><p>Implement ETL processes for data extraction, transformation, and loading utilizing Informatica.</p><p>Utilize Python for data manipulation, data processing, file management and automation.</p><p>Work on vaticinate and smash projects to enhance data warehouse performance.</p><p>Manage data storage solutions on Server, AWS, or other cloud platforms.</p><p>Extensive experience optimizing data processing utilizing Apache Spark and Linked data.</p><p>Provide technical guidance to the team on data architecture best practices.</p><p>Job Type: Contract</p><p>Pay: $69.99 - $70.00 per hour</p><p>Work Location: In person</p>

Sr. Data Warehouse Architect/Engineer (GC/USC Only) Rate: $70, New York,NY

<div><div><div><b>Position Summary:</b> The Sr. Consultant, Forecasting role is an integral member of the Commercial Analytics group, working closely with forecasting project managers and leadership team members. We are looking for a driven, committed, and energetic individual who will be responsible for helping design, build, and deliver forecast models to clients and internal leadership. The Consultant is also responsible for effectively communicating with all project team members including project managers on all matters related to project assignments. In this position, the Consultant is expected to multitask across multiple projects and project types concurrently while maintaining a high degree of quality and accuracy.</div></div><div><div>
</div></div><div><div><b>Position Responsibilities:</b></div></div><div><ul><li>Implement forecast model builds and execute forecasting activities</li></ul></div><div><ul><li>Work within Trinity&rsquo;s proprietary forecast platform environment to create customized forecast platforms for clients</li></ul></div><div><ul><li>Assist with forecast model design</li></ul></div><div><ul><li>Work on integrating various data and assumptions sources to inform forecast models</li></ul></div><div><ul><li>Develop client-ready forecast presentations and supporting materials independently and clearly present findings</li></ul></div><div><ul><li>Work directly with clients, exercising sound business judgment, proactively following up on tasks as needed and managing tasks through to completion</li></ul></div><div><ul><li>Work as an embedded part of client teams to execute forecasting tasks</li></ul></div><div><ul><li>Serve as client point of contact for certain engagements</li></ul></div><div><ul><li>Assist senior staff in providing support to clients when applicable</li></ul></div><div><ul><li>Work closely with other functional experts at Trinity including market research, data solutions, statistics, etc.</li></ul></div><div><ul><li>Establish timelines for internal and external deliverables related to a project workstream</li></ul></div><div><ul><li>Communicate internally to keep all team members in the loop with project status</li></ul></div><div><ul><li>Assist in creating and implementing quality control best practices</li></ul></div><div><ul><li>Support strategic and operational initiatives as assigned</li></ul></div><div><div><b><br>
Position Requirements:</b></div></div><div><div>
Education: BS or MS in quantitative, business, or other related fields</div></div><div><div>
Work Experience: 0.5 - 1.5 years of work experience in life sciences forecasting. Experience/familiarity with life sciences data and analytics is preferred</div></div><div><div>
</div></div><div><div><b>Other Skills:</b></div></div><div><ul><li>Excellent problem-solving skills, analytical skills and attention to detail</li></ul></div><div><ul><li>Proficient with MS Excel (knowledge of VBA is preferred)</li></ul></div><div><ul><li>Superb internal and external communications skills (verbal and written)</li></ul></div><div><ul><li>Self-motivation, initiative, and innovation</li></ul></div><div><ul><li>Strong, service-oriented work ethic and willingness to go above the call of duty</li></ul></div><div><ul><li>Internal leadership and mentorship</li></ul></div><div><ul><li>Strong team player with experience working in project-team environments</li></ul></div><div><ul><li>Ability to multi-task on multiple project types effectively in a fast-paced environment</li></ul></div><p>
</p><h1 class="jobSectionHeader"><div><b>About</b><b> </b><b>Us</b></div></h1><p>
</p><div><div>Trinity Life Sciences is a trusted strategic commercialization partner, providing evidence-based solutions for the life sciences. With 25 years of experience, Trinity is committed to revolutionizing the commercial model by providing exceptional levels of service, powerful tools and data-driven insights. Trinity&rsquo;s range of products and solutions includes industry-leading benchmarking solutions, powered by TGaS Advisors. To learn more about how Trinity is elevating life sciences and driving evidence to action, visit trinitylifesciences.com.</div></div><div><div>
Trinity&rsquo;s salary bands account for a wide range of factors that are considered in making compensation decisions including but not limited to skill sets and market demand for skills; level of experience and training; specific qualifications, performance, time in role/company, geographic location, and other business and organizational needs. A reasonable estimate of the current range is <b>$92,500-$92,500.</b></div></div><p>
</p><div><div>In addition to your base salary, you will also be eligible for an annual discretionary performance bonus.</div></div><p>
</p><p></p><h1 class="jobSectionHeader"><div><b>Trinity&rsquo;s</b><b> </b><b>Commitment</b><b> </b><b>to</b><b> </b><b>Diversity,</b><b> </b><b>Equity</b><b> </b><b>&amp;</b><b> </b><b>Inclusion</b></div></h1><div><div>
Trinity Life Sciences is an Equal Opportunity Employer that prohibits discrimination and harassment of any kind. Trinity is committed to the principles of diversity, equity, and inclusion and to providing employees with a work environment that is free of discrimination and harassment. All employment decisions at Trinity are based on business needs, job requirements and individual qualifications, without regard to race, color, religion, disability, ethnicity, gender identity or expression, family, parental, or veteran status, and/or any other status based on identity or that is protected by the laws or regulations in the locations where we operate. Trinity will not tolerate any form of discrimination or harassment and encourages applicants of all ages and identities.</div></div><div><div>
For more information about Trinity&rsquo;s commitment to diversity, equity, and inclusion, you can visit our website.</div></div></div>

Associate Consultant, Forecasting

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