Compliance Analyst

collabera2
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📍 Salt Lake City📍 Salt Lake City, UT, United States📍 UT📍 usFull time

About this role

Company Description

Established in 1991, Collabera has been a leader in IT staffing for over 22 years and is one of the largest diversity IT staffing firms in the industry. As a half a billion dollar IT company, with more than 9,000 professionals across 30+ offices, Collabera offers comprehensive, cost-effective IT staffing & IT Services. We provide services to Fortune 500 and mid-size companies to meet their talent needs with high quality IT resources through Staff Augmentation, Global Talent Management, Value Added Services through CLASS (Competency Leveraged Advanced Staffing & Solutions) Permanent Placement Services and Vendor Management Programs. 

Collabera recognizes true potential of human capital and provides people the right opportunities for growth and professional excellence.

Job Description

A successful analyst on the FIU (Financial Intelligence Unit) team will: 
  • Conduct a time-sensitive, meticulous investigation and analysis of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries, utilizing a wide variety of research and analytical tools
  • Produce a well-written report detailing and analyzing the potentially suspicious activity for review by a supervisor and, when appropriate, filing with FinCEN
  • Build strong relationships with strategic partners across the unit to ensure effective coordination of significant investigations
  • Demonstrate a keen attention to detail in investigation, analysis, and writing.

Qualifications

Ideal candidates will exhibit investigative, research intensive, and/or heavy writing skills while meeting two or more of the following qualifications:

  • A minimum of two years of experience in audit, investigations or in the broader financial industry
  • A minimum of two years of experience in the legal field without a juris doctorate
  • A minimum of two years of experience in Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) compliance, law enforcement, and/or the credit card industry
  • A bachelor’s degree, master's; or juris doctorate degree in one of the following fields of study: Justice Studies, English, Journalism, Business Administration, Political Science or Government & Public Services
  • High level of professionalism, self-motivation and sense of urgency
  • Proven ability to analyze large amounts of data in order to report critical information.

Additional Information

To schedule interview or get any further information feel free to contact:

Vishwas Jaggi
480-327-0540

Frequently Asked Questions

Is the salary disclosed for the Compliance Analyst position at collabera2?
The salary for this Compliance Analyst role at collabera2 is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Compliance Analyst position at collabera2 located?
This Compliance Analyst role at collabera2 is based in Salt Lake City, Salt Lake City, UT, United States, UT, us. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Compliance Analyst role at collabera2 full-time or part-time?
This is listed as a Full time position. It is posted as a Compliance Analyst role at collabera2.
How do I apply for the Compliance Analyst position at collabera2?
Click the "Apply Now" button on this page. You will be redirected to collabera2's official application portal hosted on smartrecruiters where you can submit your application directly.
When was the Compliance Analyst job at collabera2 posted?
This Compliance Analyst position at collabera2 was posted on May 18, 2016. Apply as soon as possible — early applications are often reviewed first.
Compliance Analyst
collabera2
Apply for this role ↗

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