BCforward | Anti-Money Laundering Analyst | newark, nj
2 days ago
Job Title: AML Compliance Analyst
Location: Newark, DE 19711
Job Type: Contract
Job Description:
The Anti-Money Laundering (AML) Investigations Screening Unit within the Global Financial Crimes Compliance (GFCC) performs screening support for Corporate Compliance. The Screening Unit is responsible for regulatory/non regulatory directed enterprise-wide searches of accountholders, and their related parties. Identifying and researching known or suspected money launderers, terrorists, and persons of interests.
Job Responsibilities:
- Conduct comprehensive research and investigation to determine if a connection exists between customer relationships (individuals and/or businesses) against FinCEN watchlist entities
- Thoroughly document the rationale behind decisions and provide supporting documentation.
- Manage inventory queues, adhere to deadlines, and prioritize tasks to meet departmental standards and achieve production goals.
- Identify opportunities for process improvements and system enhancements.
- Maintain awareness of financial crime developments and other industry-related trends, along with KYC policy standards and procedures
Required Qualifications, Capabilities, and Skills:
- 1-3 years’ experience in client screening operations or KYC related experience preferred.
- Excellent writing, analyst
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