SC3

Financial Compliance Analyst

US-DC
1 month ago
Job ID
2017-1124
# of Openings
8
Category
Accounting/Finance

Overview

SC3 is a leading provider of high-end mission support, consulting and technology solutions to the federal government in defense, intelligence, and civil markets, and to major corporations and nonprofit organizations. SC3’s national security efforts reach across the intelligence community and Department of Defense, providing full life-cycle operational and cyber support and differentiated capabilities to meet our customer’s challenging mission.

In addition to our government services area, SC3 provides cutting-edge competitive intelligence and strategic management consulting to commercial clients. Private industry leaders from the financial, health care, manufacturing and other sectors turn to SC3 to ensure that they have access to the most relevant, current, and strategically important information – not only to grow their businesses, but also to protect them.

Responsibilities

Review and investigate alerts for potencial suspicious activity, which may pose a risk for money laundering and terrorist financing. Maintain functional and operational working knoweldge of rules and regulations, including but not limited to, BSA, USA Patriot Act, and OFAC. Analyze and write complex legal documents for review. 

Qualifications

Required Qualifications:

  • 2+ years of experience with analysis of financial regulatory compliance programs or related
  • Knowledge of the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations 
  • Strong writing, analytical, problem solving, and communications skills with the ability to multi-task and complete projects on time
  • Knowledge of banking compliance requirements 
  • BA or BS Degree
  • Active Secret clearance

 

Preferred Qualifications:

  • Cerified Anti-Money Laundering Specialists (CAMS), or other relevant professional certification
  • Experience performing AML and financial crime investigations
  • Knowledge of the USA Patriot Act specifically sections 311 and 314 (A), as well as Geographic Targeting Orders (GTOs)

 

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