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Analyst - BSA/AML in Deerfield at CRS Group

Date Posted: 7/1/2018

Job Snapshot

Job Description

Analyst, Credit-New Accounts

Duration: 5 month contract
Location: Deerfield, IL

Overview: The CRS Group is currently looking for a Analyst, Credit-New Accounts for one of our clients in the Deerfield, IL area.

Job Description:
  • Seeking temporary staff augmentation assistance for entry-mid level analysts to assist with KYC/CIP documentation and validation on commercial relationships

Ideal candidates will have the following basic skills and proficiencies:
  • Fundamentals of KYC/CIP in a commercial environment
  • Basic requirements of BSA & Sanctions obligations for US financial institutions
  • Fundamentals of commercial credit, Ownership, beneficial ownership and controlling parties and validation of such through vendor solutions, (commercial credit) or open source, (Secretaries of State)
  • Basics of Dun and Bradstreet or other commercial credit reporting services
  • Proficiency with MS Office
  • Basics with Word, PowerPoint and Excel
  • Effective oral and written communications
  • Ability to document results of research in a clear and concise manner so as to pass audit and regulatory scrutiny

Desired skills and abilities:
  • Background in merchant acquiring, ideally in risk management; in either a bank or non-bank entity
  • Background in commercial lending or underwriting of any kind
  • Background in commercial BSA/AML functions
  • CAMS certification

Qualified applicants will receive consideration for employment without regard to race, color, age, religion, sex, sexual orientation, gender identity, national origin, disability, protected veteran status, or genetic information.