Anti Monely Laundering Specialist IRC274304

Description

GlobalLogic seeks a BSA/AML Expert to join our Financial Crimes Solutions department. This position entails being part of a professional services team that delivers outstanding services for clients on Fintech Association Financial Crimes Solutions. Responsibilities include providing education, regulatory consulting services, product tuning and optimization, and other services to support financial institutions in implementing anti-money laundering and fraud examinations successfully. The ideal candidate will manage multiple clients and solutions simultaneously, exhibit outstanding interpersonal skills, and thrive under pressure. They should also be comfortable educating clients and users on standard methodologies to help them achieve success.

Are you a highly proficient BSA/AML Analyst searching for an outstanding chance to create a significant impact? At GlobalLogic, we present a remarkable opportunity to become a member of our team and engage in top-tier projects that promote success and innovation. You will be instrumental in ensuring impeccable compliance with BSA, AML, and fraud regulations.

Salary Range: $130,000 to $140,000 per annum with benefits

Requirements

• Conducts on-site and remote product Education and BSA/Fraud operational and/or systems analysis resulting in problem identification, solution development, and implementation. During engagements, identifies operational and system enhancement opportunities.
• Educates newly installed clients on system functionalities and capabilities while addressing all questions and concerns.
• Drafts proposals, including detailed reports that outline the findings and recommendations for process improvement.
• Based on engagement results, designs solutions and hardware/software specifications by creating detailed documents.
• During engagement, assists with implementation of changes to BSA/Fraud program at financial institution.
• Shows exceptional attention to detail and a commitment to accuracy and precision in all tasks.
• Solves practical problems and deal with a variety of concrete variables in situations where only limited standardization exists.
• Supports customers by utilizing data analysis tools and identifying ways to improve key performance factors.
• Creates solution deployment strategies.
• Ensures testing and customer training are referred to appropriate support organizations.
• Creates project plans to monitor progress, assuring all milestones are completed as projected.
• Effectively discusses JHA products, services, and solutions with clients to ensure client retention and education.
• Participate in proposal calls to determine appropriate services to offer clients.
• May identify company products or services sales opportunities to fulfill customer’s current or future needs and communicate to appropriate sales team.
• May have some financial responsibilities including project cost estimating, proposal generation, and invoicing.
• May assist and/or supervise less experienced peers.

Job responsibilities

• At least 4 years of experience within a financial institution dealing with BSA, AML, and/or Fraud compliance.
• Demonstrated background in working directly for a financial institution or a service provider that offers direct services to financial institutions.
• Strong investigative, interpersonal, communication, customer service, and analytical skills.
• Ability to conduct extensive research and apply data to improve the BSA Program.
• Capable of mastering complex processes to meet specific procedures, policies, and BSA/AML/USA Patriot Act regulations.
• Bachelor’s degree required.
• Must be able to travel up to 10% for team meetings and client site visits.

What would be nice for you to have:

• Ability to analyze current BSA/Fraud processes and provide recommendations for improvement based on industry standards.
• Skilled in explaining system capabilities and functions in an approachable and accessible manner.
• Proficiency in Financial Crimes Solutions and a solid foundation in the financial sector.
• Formal training experience in a professional setting, including documentation and reporting.
• Strong verbal and written communication skills; public speaking and presentation skills are preferred.
• CAMS and/or CFE certification is preferred. If not held, must acquire both certifications within the first 6 months in the position.

What we offer

Culture of caring. At GlobalLogic, we prioritize a culture of caring. Across every region and department, at every level, we consistently put people first. From day one, you’ll experience an inclusive culture of acceptance and belonging, where you’ll have the chance to build meaningful connections with collaborative teammates, supportive managers, and compassionate leaders. 

Learning and development. We are committed to your continuous learning and development. You’ll learn and grow daily in an environment with many opportunities to try new things, sharpen your skills, and advance your career at GlobalLogic. With our Career Navigator tool as just one example, GlobalLogic offers a rich array of programs, training curricula, and hands-on opportunities to grow personally and professionally.

Interesting & meaningful work. GlobalLogic is known for engineering impact for and with clients around the world. As part of our team, you’ll have the chance to work on projects that matter. Each is a unique opportunity to engage your curiosity and creative problem-solving skills as you help clients reimagine what’s possible and bring new solutions to market. In the process, you’ll have the privilege of working on some of the most cutting-edge and impactful solutions shaping the world today.

Balance and flexibility. We believe in the importance of balance and flexibility. With many functional career areas, roles, and work arrangements, you can explore ways of achieving the perfect balance between your work and life. Your life extends beyond the office, and we always do our best to help you integrate and balance the best of work and life, having fun along the way!

High-trust organization. We are a high-trust organization where integrity is key. By joining GlobalLogic, you’re placing your trust in a safe, reliable, and ethical global company. Integrity and trust are a cornerstone of our value proposition to our employees and clients. You will find truthfulness, candor, and integrity in everything we do.

About GlobalLogic

GlobalLogic, a Hitachi Group Company, is a trusted digital engineering partner to the world’s largest and most forward-thinking companies. Since 2000, we’ve been at the forefront of the digital revolution – helping create some of the most innovative and widely used digital products and experiences. Today we continue to collaborate with clients in transforming businesses and redefining industries through intelligent products, platforms, and services.