These job descriptions are examples. Looking for work?

Find JobsFind Jobs

Ops Specialist/Analyst - 15103-1

0 people like this description

Join the Global Marketing production team for a Fortune 500 financial client in Manhattan! This is an open-ended contract role for an experienced marketing professional.

In this role you will conduct enhanced due diligence on existing/new clients in accordance with Firm CIP policies and the USA Patriot Act for predominantly international clients and sensitive domestic clients that are associated with high-risk industries or countries. Due diligence is comprised of using both internal and external databases (Factiva, Lexis Nexis and the Internet). The analyst will be expected to manage their own caseload, and communicate directly with business/branch offices when necessary. In addition, the analyst will be required to review certain reports and be tasked with assisting in other internal compliance processes.

Skills and Competencies:
• Professional integrity; understanding the confidential environment of Compliance
• Strong computer skills, including effective Internet searching skills and quick learner of data websites and applications
• Proficiency in Microsoft Excel and Word
• Ability to communicate effectively with colleagues and management, including escalating concerns or issues in a timely and clear manner.
• Excellent command of the English language (reading, writing and speaking). Good verbal and written communication skills
• Proficiency in Microsoft Excel and Word
• Strong organizational skills
• Prefer experience in Compliance including knowledge and understanding of anti-money laundering acts, laws and regulations as well as anti-money laundering trends and issues.
Spanish/Mandarin/Cantonese a plus

Education/Experience:
• College education with BS/BA and financial work experience
• Anti-money laundering program experience or KYC data management experience is desirable, but not required.

AQUENT is the world's largest and most prestigious staffing firm specializing in the creative and marketing field. We place our Talent in contract and contract-to-hire engagements. We offer the industry's best benefits and we subsidize dramatically! Medical, dental and vision benefits are available to you after just 30 days and you are free to participate in our 401k plan! We also offer an outstanding referral bonus program where you can earn thousands of dollars just for knowing and referring talented friends! Read more

These job descriptions are examples. Looking for work?

Find JobsFind Jobs