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Anti-Money Laundering Compliance Analyst

Location:

Lowell - Massachusetts - USA

Function:

G&A

Ref #:

201702961
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Description

Anti-Money Laundering Compliance Analyst

Know Your Customer Analyst

Kronos’ Workforce Ready team delivers payroll settlement services to small-medium size businesses throughout the United States. This position is responsible for ensuring that Kronos meets both its required internal policy and external regulatory Know Your Customer (KYC), and Customer Identification Program (CIP) requirements set forth in the Anti-Money Laundering Policy. This is a new start-up team within Kronos and requires a person willing to think creatively and work collaboratively to solve challenges presented to the team.

•Demonstrate knowledge of the Bank Secrecy Act (BSA) in conjunction with the USAPATRIOT Act, Anti Money Laundering (AML) and Customer Identification Program (CIP) as published for financial service provided and contained in Title 31 Code of Federal Regulations Chapter X
•Implement and maintain Kronos’ Know Your Customer Program including Customer Identification Procedures (CIP), Customer Due Diligence (CDD), and perform Enhanced Due Diligence (EDD) where necessary
•Define and test software requirements to achieve KYC requirements and interact with Kronos developers, change advisory board and information security team to successfully implement changes as needed
•Coordinate with peer transaction monitoring, fraud and training analysts to escalate risks identified in the AML program to management

Qualifications

•BA/BS Degree in Finance, Accounting or Information technology or equivalent minimum work experience of five years working in the financial or technology sector as a KYC/CIP analyst supporting an AML program; Familiarity with a payroll processing organization is preferred
•Experience implementing or using software tools that perform KYC/CIP functions that achieve BSA/AML regulations including performing enhanced due diligence activities or investigations
•Exceptional time management, oral, written, and interpersonal communication skills with the ability to communicate complex information accurately to non-financial users
- Certified Anti-Money Laundering Specialist
- Certified Fraud Examiner
- Certified Financial Crimes Specialist or other applicable industry related designation preferred

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Corporate overview

You’re empowered when you’re a Kronite. 

Want to be part of an elite group of highly skilled professionals? We think our employees are a special group of talented, energetic, and innovative people. And for that reason, we refer to ourselves as Kronites. Kronites care about more than just work. We recognize the need to maintain a healthy work-life balance – to live inspired. In fact, it’s expected! You’ll soon learn that we take work and fun seriously. No matter what position you hold at Kronos, you’re a Kronite. And we want you to feel like you have the power to make a difference in your life and the lives of others, at work and beyond. Want to learn more about our culture? Follow us on Twitter @work4kronos. #MyWorkInspired

Kronos is a global provider of workforce management and human capital management cloud solutions. Kronos’ industry-specific workforce applications are purpose built for businesses, healthcare providers, educational institutions and government agencies of all sizes. Tens of thousands of organizations – including half of the Fortune 1000® - and more than 40 million people in over 100 countries use Kronos every day. 

EEO Statement

Kronos is proud to be an equal opportunity employer and is committed to maintaining a diverse and inclusive work environment. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, physical or mental disability, age, or veteran status or any other basis protected by federal, state, or local law.