Anti Money Laundering Analyst III, Phoenix, AZ

Kforce has a client in Phoenix, AZ that is seeking an Anti Money Laundering Analyst III. Responsibilities of this position include:

• Facilitating the due diligence process for prospective partners liaising closely with business development teams to ensure consistency and conduct quality checks
• Executing accurate and regular due diligence refreshes for existing partners based on frequencies defined as per the risk level of each partner
• Assessing the risk of prospect/partner based on DD information provided and recommending risk mitigation steps as needed
• Coordinating with subject matter experts such as Compliance and Financial Crime subject matter experts to ensure timely input from all relevant stakeholders
• Proactively engaging closely with partners to ensure right level of documentation and timely/accurate responses to follow-ups
• Ensure partner communications are clearly and simply written, detailing exactly what is required, by when, and the consequences for non- adherence; Ensure internal communications to Partner Managers are always clear
• Extensive experience in Customer Due Diligence or Compliance within regulated financial services environments
• Strong understanding of critical due diligence methodologies, industry guidelines (FATF, JMLSG) and applicable regulatory frameworks
• Strong organisational, communication, and interpersonal skills
• Proficient in client due diligence procedures, sanctions screening and monitoring
• Ability to diligently capture and evidence the activities undertaken, decision making and rationale for such decisions, considering relevant regulatory, compliance and reputational risks
• Must be results oriented, and self-driven, able to operate in a fast-paced environment within the GMNS business
• Proficient analytical and problem-solving skills, with an ability to analyze information, identify risk triggers, and evaluate risk pillars effectively
• Strong communication skills with ability to influence without authority, experience creating presentations using PowerPoint and ability to clearly communicate complex concepts in verbal and written form
• Proactive, can-do attitude and the ability to work independently with minimal supervision and to strict deadlines

• University Degree or equivalent
• CAMS, ICA or equivalent certifications
• Familiarity with tools like LexisNexis Bankers Almanac and Dow Jones