AML Analyst
2 months ago
Job Title: AML Analyst
Client: Bank/Finance
Location: New Castle, DE 19721
Duration: 06 Months + (Extension based on performance)
Pay Rate: ($32-$34) hourly.
Required Skills:- 1-5 years experience in reviewing customer transactions and information for potentially suspicious activity and performing AML or financial investigations
- Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred
- CAMS Certification is a plus
- Knowledge of the laws applicable to money laundering, terrorist financing, and other applicable financial/securities-related crimes
- Document and report case review/investigation findings and prepare case files for review
- 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); and recommend relationship retention or termination; and track account closures as required
- Liaise with other CRIU units, ACRM, the Business, CSIS, FIU Legal, Trade Surveillance, and Law Enforcement, where applicable
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