AML Compliance Analyst

3 weeks ago


Newark, United States Veterans Sourcing Group Full time
Job DescriptionJob Description

A global financial services company is seeking an AML Compliance Analyst for their office in Newark, DE.

Location: Newark, DE

Duration: Temporary-to-Hire

Job Responsibilities:
• Collect and analyze data, including alert, transactions, customer demographics and relevant account information to identify potential suspicious activity
• Disposition and fully document the investigation, including supporting data, analysis, and rationale for disposition within the case management system
• Complete the Suspicious Activity Report (SAR) form , if applicable, in accordance with Financial Crimes Enforcement Network (FinCEN) requirements
• Effectively communicate with associates, management and various stakeholders on risks identified, possible typologies and recommend next steps
• Balance inventory queues, deadlines, and priorities to achieve departmental standards and production goals.
• Demonstrate teamwork by accepting ad-hoc requests to assist other associates on inventory

Required Qualifications, Capabilities, and Skills
• Exceptional written and verbal communication skills
• Strong analytical, interpretive, organizational skills
• Strong attention to detail, ability to prioritize and manage tasks
• Independent decision maker, able to make time-sensitive assessments and articulate findings to senior investigators or managers
• Knowledge of banking products and services
• Understanding of regulatory concepts including, but not limited to, the Bank Secrecy Act, Office of Foreign Assets Control sanctions, and the USA PATRIOT Act
• Proficient in MS Office (Outlook/Word/Excel/Access/PowerPoint)

Company DescriptionSite Reliability (DevOPS) Engineer Cloud Engineer experienced with AWS Tech Stack, Elastic Kubernetes, networking load balancing, SQL database, IAM Security and Terraform for a financial services organization in Berkeley Heights, NJ.
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