Job description

Description:
Are you passionate about the chance to bring your analytical experience to a world class organization that is leading the way in both content and technology to serve and protect our citizens home and abroad? Do you have the skills necessary to perform adverse media and negative news screening, research, and disposition activities to identify and act on potential risks? If you’re a team player with attention to detail and excellent customer service skills, then Thomson Reuters Special Services (TRSS) is looking for you!

About the Role
In the opportunity as a Screening Support Specialist, you will

• Be responsible for maintaining the highest standards of compliance in support of our customers. You will contribute to a variety of areas including:
• High-volume screening, research, and disposition work related to risk affecting our customers (financial, legal, reputational, and more)
• Submitting model feedback to provide consistent performance over time
• Applying independent judgment in the identification and escalation of key BSA/AML risks
• Aiding in the creation of document procedures, policies, and processes as necessary
• Maintaining thorough documentation of the screening process and results
• Aiding in departmental reporting and tracking
• Manage screening cases in a timely and efficient manner
• Provide well-written and concise summations of investigation and analysis results
• Professionally assess and store sensitive information and analyses

About You:
You’re a fit for the role of Screening Support Specialist if your background includes:

• Strong ability to collaborate with a dynamic team and work independently in a production-driven environment
• Sound judgment that is based on all relevant and documented facts and considerations
• Ability to see through gray areas and assess AML-related risks
• Can recommend improvements to processes in areas of efficiency, control, and work product
• Ability to determine false positives and true matches with minimal supervision
• Can independently use organizational skills to prioritize workload under evolving deadlines
• Remains up to date on current legal and regulatory AML/BSA requirements
• Ability to obtain and maintain a U.S. national security clearance
• Excellent ability to multi-task and prioritize projects
• Ability to make decisions with ambiguous information in a timely manner
• Certified high school diploma or GED

Preferred Qualifications:

• Certifications in any of the following or similar: Anti-Money Laundering Specialist Certification (CAMS), Transaction Monitoring Associate (CTMA) Certification, Fraud Examiner (CFE) Certification, Financial Crimes Specialists (CFCS) Certification
• One year of experience in the banking, insurance, accounting, fraud, and/or AML/BSA industries
• One year of investigative techniques experience within financial crimes/risk
• Public records content and/or screening experience
• Bachelor’s or Associate’s degree in Criminal Justice, Fraud Prevention, Finance, or a related field.

Job Type: Contract

Salary: $24.00 per hour

Schedule:

• 8 hour shift

Ability to commute/relocate:

• Mc Lean, VA 22102: Reliably commute or planning to relocate before starting work (Required)

Education:

• Bachelor's (Required)

Experience:

• Anti-money laundering: 2 years (Required)
• Financial accounting: 1 year (Preferred)
• fraud: 1 year (Preferred)

License/Certification:

• Certified Anti-Money Laundering Specialist (Preferred)
• Certified Fraud Examiner (Preferred)

Work Location: One location

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