Search TSR Jobs

About TSR:

TSR is a relationship-based, customer-focused IT and technical services staffing company.

For over 40 years TSR, Inc. and its wholly owned subsidiary, TSR Consulting Services, have prospered in the Information Technology staffing business, earning the respect of companies both large and small with well refined candidate screening, timely placement, and a real understanding of the right skill sets required by our clients.

Mission & Vision

We do not believe in building a vision around the company but building a company around our vision, which is simply;

Every employee’s voice matters, their effort is appreciated, and their talent is rewarded.

We challenge each employee daily, to raise the bar on how we treat our consultants and candidates. For far too long in this industry, candidates have been ghosted, lied to, or placed at a client and then forgotten about. Each day our staff works tirelessly at qualifying and placing, top talent with our clients, in a compassionate and caring manner.

Not every candidate is a match for the job, but every candidate and consultant will be treated with respect and professionalism.

KYC Risk Evaluation Management Analyst

Job Description

  • Location: Tampa, FL
  • Type: Contract
  • Job #71570

Our client, a leading financial services company is hiring a Risk Management Analyst on a long-term contract basis.

Work Location:

Tampa, FL

Summary:

  • Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a holistic assessment of these high-risk attributes reviewing in conjunction with the client’s profile to determine whether to on-board or maintain the relationship from an AML perspective. To achieve this goal, a REM analyst needs to be able to understand risk concepts, identify root causes, and analyze complex issues.
  • Assess various components of the client profile to support the disposition of the client. This may include Client Information, Ownership Structure, Name Screening Matches, EDD, Product Profile, and Local Requirements.
  • Identify and analyze interconnected risks within a client profile.
  • When necessary, independently investigate risks components to understand context and resolve material issues.
  • Provide clear, concise, and self-sustaining risk analyses that support the ultimate disposition of each profile reviewed.
  • Disposition each profile in a timely and effective manner.
  • Escalate AML concerns or any significant suspicious activities to senior management

Required Skills:

  • 2+ years of relevant work experience
  • AML Certification preferred
  • Effective verbal and written communication skills.
  • Ability to critically think and assess complex issues.
  • Recent working knowledge of AML legislation and regulatory requirements.
  • Ability to rapidly comprehend new and complex products.
  • Commitment to understanding country-specific principles and business knowledge related to AML regulations.
  • Proactive, organized, and ability to work independently with minimal supervision.
  • Must be able to manage and complete multiple tasks on time.
  • Understanding appropriate escalation and follow-up methods when potential AML risk is identified.
  • Ability to independently refer to policies and procedures and put into context with regards to this role.

Education:

Bachelors/University degree or equivalent experience

Include a message to the recruiters.
Attach a resume file. Accepted file types are DOC, DOCX, PDF, HTML, and TXT.

We are uploading your application. It may take a few moments to read your resume. Please wait!