BCforward | Anti-Money Laundering Analyst | newark, nj

2 days ago


newark, United States BCforward Full time

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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