Anti-Money Laundering Analyst Job at Net2Source Inc., Dallas, TX

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  • Net2Source Inc.
  • Dallas, TX

Job Description

HOW YOU WILL FULFILL YOUR POTENTIAL

  • Undertake customer due diligence checks to ensure adherence to the Firm’s Anti Money Laundering policies, procedures and regulatory framework (such as AML/KYC regulations, Dodd Frank, EMIR, MiFID, FATCA, etc).
  • Conduct PEP, sanction and adverse media screening and escalate any areas of concern to Legal and Compliance
  • Work closely with key stakeholders (Business, Financial Crime & Compliance, Legal, Operations, Middle Office) in a fast paced environment to ensure a seamless front to back onboarding and assist with the establishment of new client relationships to facilitate deal investments
  • Communicate effectively with external stakeholders in order to describe our various requirements and reduce back and forth which could result in delays for go-live
  • Support the development of the team’s policies and procedures to reflect changing regulatory requirements
  • Provide excellent client service in our responsiveness and accuracy of the requirements in scope depending on the nuances of a particular transaction
  • Timely escalation of any questions or concerns around obtaining requirements in order to fulfill our regulatory obligations
  • Assist with identifying, defining and implementing process efficiencies
  • Perform all necessary regulatory checks to facilitate the opening of new client accounts
  • Participate in ad hoc onboarding projects and strategic initiatives as required

BASIC QUALIFICATIONS

  • Bachelor's degree required
  • Proven analytical skills, problem solving ability, and a control mentality paired with meticulous attention to detail
  • Aptitude for building relationships and ability to communicate complex issues to a wide array of internal clients with differing levels of product experience.
  • Self-motivated and proactive team player, who takes ownership and accountability of projects, has strong organizational skills as well as the ability to effectively manage competing priorities.
  • Flexible and able to work well under pressure in a team environment.

PREFERRED QUALIFICATIONS

  • Knowledge of financial markets and products
  • Knowledge of Customer Identification Programs (CIP)/Know Your Customer (KYC) and relevant regulations is a plus
  • Knowledge of corporate structures and the impact they have on the KYC/AML process
  • Ability to adapt to new changes and new challenges
  • Experience in providing excellent client service
  • Excellent written and verbal communication skills
  • Proactive, self-motivated
  • Prudent in escalating potential risk to the Firm

Job Tags

Flexible hours,

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