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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!
What You’ll Do: 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
You’re a good fit for the role of Screening Support Specialist if you have:
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
You may be an even better fit if you have:
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
What’s in it For You?
At Thomson Reuters Special Services, our people are our greatest assets. Here are some of the benefits we offer for your personal and professional growth:
Our Culture: Inclusive culture which prioritizes learning and development of our employees to ensure market leading work for our clients
Learning & Development: Environment that encourages continuous learning and development Social Impact: Global volunteer network, organized virtual volunteer events, paid volunteer workdays, company matching for personal charitable giving and fundraising
Compensation: Competitive salary and bonus component. We also offer market leading benefits
Perks: Work-life balance in a professional and flexible work environment that celebrates diversity and inclusion
Do you want to be part of a team helping re-invent the way knowledge professionals work? How about a team that works every day to create a more transparent, just and inclusive future? At Thomson Reuters, we’ve been doing just that for almost 160 years. Our industry-leading products and services include highly specialized information-enabled software and tools for legal, tax, accounting and compliance professionals combined with the world’s most global news services – Reuters. We help these professionals do their jobs better, creating more time for them to focus on the things that matter most: advising, advocating, negotiating, governing and informing.
We are powered by the talents of 25,000 employees across more than 75 countries, where everyone has a chance to contribute and grow professionally in flexible work environments that celebrate diversity and inclusion. At a time when objectivity, accuracy, fairness and transparency are under attack, we consider it our duty to pursue them. Sound exciting? Join us and help shape the industries that move society forward.
As a global business, we rely on diversity of culture and thought to deliver on our goals. To ensure we can do that, we seek talented, qualified employees in all our operations around the world regardless of race, color, sex/gender, including pregnancy, gender identity and expression, national origin, religion, sexual orientation, disability, age, marital status, citizen status, veteran status, or any other protected classification under applicable law. Thomson Reuters is proud to be an Equal Employment Opportunity/Affirmative Action Employer providing a drug-free workplace.
We also make reasonable accommodations for qualified individuals with disabilities and for sincerely held religious beliefs in accordance with applicable law.
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More information about Thomson Reuters can be found on thomsonreuters.com.
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Thomson Reuters is a leading provider of business information services. Our products include highly specialized information-enabled software and tools for legal, tax, accounting and compliance professionals combined with the world’s most global news service – Reuters.