Anti-Money Laundering Analyst
2 months ago
Job Title: AML Analyst
Duration: 12+ Months (strong possibility of extension)
Location: New Castle, DE 192720 (Hybrid, 3 days onsite/week)
Responsibilities:
- Document and report case review/investigation findings and prepare case files for review (e.g. media search results, copies of statements/checks, results from internal system searches etc.).
- Conduct research over available Bank systems, the Internet and Databases consistent with the resolution of investigations.
- Collect and examine financial statements/transaction data and other documents to assist in identifying unusual transaction patterns.
- Follow-up with additional Point(s) of Contact (POC) as needed to identify additional information in support of the case.
- Document all research and analysis conducted in the Case Management System.
- Create Suspicious Activity Reports (SARs); recommend relationship retention or termination; and track account closures as required.
- Liaise with other units where applicable.
Required Skills:
- Bachelor's degree.
- 1 to 5 years of experience in reviewing customer transactions and information for potentially suspicious activity and performing AML or financial investigations.
- SAR writing experience.
- Knowledge of the laws applicable to money laundering, terrorist financing, and other applicable financial/securities-related crimes (e.g., insider trading, market manipulation), including the Bank Secrecy Act (BSA), The USA PATRIOT Act, US Treasury AML guidelines, OFAC, SEC, FINRA, FRB, FinCEN requirements, and SAR requirements.
- Excellent project management skills.
- Excellent research skills including experience with online search tools.
- Advanced proficiency in Microsoft Office (i.e., MS Word, MS Excel, MS Access, MS PowerPoint, and MS Outlook).
Preferred Skills:
- CAMS certification.
- Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements.
- General understanding of Senior Public Figures, Money Service Businesses, Wealth Management, and Retail Banking as well as compliance with those business segments.
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