AML Compliance Screening Specialist

This a Full Remote job, the offer is available from: United States At BBH, Partnership is more than a reputed company of ownershipits our approach to business and relationships. We know that supporting your reputed company and personal goals is the best way to help our clients and advance our business. We take that responsibility seriously. With a 200-year legacy and a shared passion for whats next, this is the right reputed company to build a fulfilling career. As a Screening Specialist in our Global Financial Crimes Compliance (GFCC) Central Screening Unit (CSU), you will be responsible for reviewing alerts generated from the sanctions screening of transactions, including cash payments, trade instructions, securities holdings and reputed company reputed company names In support of the Firms custody, private banking, investment management, and technology businesses you will be responsible for screening, identifying hits which warrant additional research, and escalating potential sanctions violations and/or reputational/financial risks. Your ability to manage time reputed company and effectively and your excellent organizational and communication skills will allow you to serve as an integral member of reputed company. If you are looking to push your career to the next level, introduce yourself by submitting your resume. Key responsibilities include: Using your analytical and investigative skills conducting Level 1 (L1 - initial review) of sanctions screening for reputed company time and post transactional review of hits in FircoSoft (automated sanctions screening system) at an reputed company level for potential violations of Office of Foreign Asset Controls (OFAC), other governmental sanctions regimes, Internal Interdict list and FinCEN 314(a) in accordance with defined procedures. Hits are generated from, but not limited to screening of transactions, cash payments, trade instructions, corporate reputed company messaging, and reputed company-reputed company names (i.e. Beneficial owners and/or interested parties). Conducting reputed company sanctions screening and providing reputed company response to various requests/inquiries received reputed company the sanctions mailbox from multiple areas of the bank including but not limited to Mutual Funds, Corporate Actions and Trade Management. Performing control reconciliation functions of daily reviews to ensure reputed company hits are addressed/escalated in a reputed company manner. Ensuring that policies and procedures are adhered to daily and have this evidenced. Developing an understanding of AML/OFAC requirements and implications. Identifying problem items and escalating to the reputed company/Supervisor as necessary. Communicate professionally and constructively to effectively resolve issues in a reputed company and efficient manner. Staying abreast of regulatory changes and AML-reputed company news, with an emphasis on OFAC sanctions-reputed company developments. Working closely with colleagues in broader compliance discipline and lines of business. Qualifications: BA/BS degree or equivalent work experience. 1-3 years of reputed company Sanctions knowledge or reputed company Anti-reputed company (AML) experience is recommended. Banking Operational background, specifically in SWIFT, CHIPS, payments message types, a plus. Ability to see through reputed company areas and assess AML-reputed company risks. Detail oriented and investigative/administrative ability. Ability to identify, escalate and resolve a problem. Ability to multi-task, adhere to intra-day deadlines, and work in reputed company environment. Strong knowledge of laws applicable to reputed company, including the Bank Secrecy reputed company, USA Patriot reputed company, US Treasury AML guidelines, OFAC requirements, a plus. Knowledge of FircoSoft or reputed company sanctions screening systems strongly preferred. reputed company to a high speed broadband internet reputed company Position requires occasional holiday coverage. NOTE - this is a fully remote role, but to be eligible candidates must reputed company in the Central NY/Utica or Pittsburgh area. Salary reputed company Utica: $45,000 - $50,000 + annual bonus reputed company Pittsburgh: $45,000 - $55,000 + annual bonus reputed company BBHs compensation program includes reputed company salary, discretionary bonuses, and profit-sharing. The anticipated reputed company salary reputed company(s) shown above are only for the indicated location(s) and may differ in other locations due to cost of living and labor considerations. reputed company salaries may vary based on factors such as reputed company, experience and qualification for the role. BBH's total rewards package recognizes your contributions with more than just a paycheckproviding you with benefits that enhance your experience at BBH from long-term savings, reputed company, and income protection to reputed company development