RCA Specialist 1 - AML

The RCA Specialist 1 will perform two main job duties: Economic Sanctions Remediation Support AND Economic Sanctions Screening. The Screening duty involves independently reviewing global trade documents, inputting data into a data base, and making the final decision on which entities/information should be screened. While performing this duty, it is critical that the Specialist meets the production and accuracy requirements set in place. The Remediation duty involves helping to collect and provide the required data and documentation to the concerned teams to help them be able to clear economic sanction-related matches that arise during the screening process. Tasks include managing email communications between individuals and departments, pulling files, copying, scanning, and emailing documents, and working with a team to ensure that sanction-related matches are remediated in a timely fashion.

Basic Qualifications

* High school diploma or equivalent

* Six months to one year of experience in regulatory compliance activities, preferably in security, fraud, anti-money laundering and/or financial services

Preferred Skills

* Basic knowledge of operations, products/services, systems, and risks/controls applicable to assigned area

* Intermediate level of Microsoft Office (especially Outlook, Word, and Excel)

* Ability to review and analyze a high-volume of documents

* Ability to stay focused and on-task

* Strong verbal and written communication skills

* Strong attention to detail

* Ability to work independently and in a team

* Ability to stay flexible amidst change