AML Analyst

1 month ago

New Castle, United States Axelon Full time

Global Financial Firm located in New Castle, DE has an immediate contract opportunity for an experienced ML Analyst

"This role is currently on a Hybrid Schedule.
You will need to have reliable internet, computer and android or iphone for remote access into the client systems during remote work.
We will be expected in the office weekly 2-3 days depending on the team requirement.

****Video/ f2f interviews are required prior to all offers.

Description:
The AML Analysts within the FIU review system-generated and manual cases for activity conducted by Client clients. The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to Client AML procedures and policies. Cases are generated from sources which include Automated Alerts (EAP, Mantas), and Manual referrals.

Responsibilities include:
•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); and recommend relationship retention or termination; and track account closures as required.
•Liaise with other FIU units, ACRM, the Business, CSIS, FIU Legal, GIU, Trade Surveillance, and Law Enforcement, where applicable.

Qualifications:
•Bachelor's Degree Required or equivalent experience.
•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 (e.g., insider trading, market manipulation), including the Bank Secrecy Act (BSA), The USA PATRIOT Act, US Treasury AML guidelines, OFAC, SEC, Client, FRB, FinCEN requirements, and SAR requirements
•General understanding of Senior Public Figures, Money Service Businesses, Wealth Management and Retail Banking preferred as well as compliance with those business segments.
Excellent organizational, time management, and 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)
•Strong writing, analytical and communications skills. Must be able to multitask and complete projects on time.
•Strong Attention to detail and follow-up skills
•Should be a self-starter, and organized, and must have the ability to work independently, without supervision.

  • AML Analyst

    2 weeks ago

    New Castle, United States Collabera Full time

    Description Home Search Jobs Job Description AML Analyst Contract: New Castle, Delaware, US Salary: $33.00 Per Hour Job Code: 352137 End Date: 2024-08-31 Days Left: 8 days, 3 hours left Apply Position Details:Client: BankingJob Title: AML Analyst (SAR Writer)Location: New Castle, DE (19720) - HybridDuration: 12 Months + Possible extensionSchedule:...

  • AML Analyst

    6 days ago

    New Castle, United States Collabera Full time

    Description Home Search Jobs Job Description AML Analyst Contract: New Castle, Delaware, US Salary: $33.00 Per Hour Job Code: 352137 End Date: 2024-08-31 Days Left: 3 hours left Apply Position Details:Client: BankingJob Title: AML Analyst (SAR Writer)Location: New Castle, DE (19720) - HybridDuration: 12 Months + Possible extensionSchedule: Shift hours:...

  • AML Analyst

    2 weeks ago

    New Castle, United States Collabera Full time

    Description Home Search Jobs Job Description AML Analyst Contract: New Castle, Delaware, US Salary: $32.00 Per Hour Job Code: 351935 End Date: 2024-08-22 Days Left: 3 hours left Apply Position De tails:Client: Banking IndustryRole Title: AML Analyst - SAR WritingLocation: New Castle, DE 19720 Duration: 6 months + Possible ExtensionSchedule: Mon-Fri :...

  • AML Analyst

    1 month ago

    New Castle, United States Collabera Full time

    Description Home Search Jobs Job Description AML Analyst Contract: New Castle, Delaware, US Salary: $32.00 Per Hour Job Code: 351935 End Date: 2024-08-22 Days Left: 25 days, 3 hours left Apply Position De tails:Client: Banking IndustryRole Title: AML Analyst - SAR WritingLocation: New Castle, DE 19720 Duration: 6 months + Possible ExtensionSchedule:...

  • AML SAR Analyst

    2 weeks ago

    New Castle, United States Dexian Full time

    Role: AML SAR AnalystLocations: New Castle, DE (Hybrid)Duration: 6+ Months (Possible Extension)Key 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,...

  • AML Analyst

    3 months ago

    New York, United States Industrial and Commerce Bank Of China USA NA Full time

    Job DescriptionJob DescriptionJOB DESCRIPTIONJob Title: AML Analyst (Contractor) Department: Legal & Compliance Classification: Non-ExemptReports to: AML Manager*This is a 3 months contract position Summary/Objective: The AML Analyst is responsible for reviewing customer activities and identifying unusual or suspicious transactions and ensuring the bank’s...

  • AML Business Analyst

    2 weeks ago

    New York, United States Executive Technocrats Inc Full time

    Job DescriptionJob DescriptionInviting applications for the role Business Analyst with Financial Crimes Technology (AML) in NYC, NY day 1st onsite role . Role Business Analyst who will work with Financial Crimes Technology team and should be familiar with AML function and processes. Experience working with development teams independently. Ability to help...

  • AML SAR Writer

    1 month ago

    New Castle, United States Experis Full time

    Multinational banking client urgent hiring !! Role: SAR Writer Location: New Castle, DE (Hybrid - 3 days onsite per week) Position type: 12 months with high possibility of extension/Conversion Pay rate between $30 - $35/hrSAR writing is required* The AML Analysts within the FIU review system-generated and manual cases for activity conducted by clients....

  • AML SAR Writer

    2 months ago

    New Castle, United States Experis Full time

    Multinational banking client urgent hiring !! Role: SAR Writer Location: New Castle, DE (Hybrid – 3 days onsite per week) Position type: 12 months with high possibility of extension/Conversion Pay rate between $30 - $35/hr SAR writing is required* The AML Analysts within the FIU review system-generated and manual cases for activity conducted by...

  • BSA/AML Testing Analyst-Controls

    3 days ago

    New York, United States Experis Full time

    BSA/AML Testing Analyst-Controls Pay 55-70hr Duration 2months Location  NY, NY 10172 Hybrid 4-days in office Start date 9/16/2024 We are seeking a  BSA/AML/OFAC  analyst to assist with testing or assistance with testing of controls within the general BSA/AML/OFAC Program (not Technology).   Ideal candidates should have prior BSA/AML Testing...

  • Compliance Analyst

    5 days ago

    New York, New York, United States Social Capital Resources Full time

    Social Capital Resources is looking for a Compliance Analyst with a focus on Anti-Money Laundering (AML) for a long-term engagement.Key Responsibilities:Perform enhanced due diligence (EDD) reviews for high-risk clients and evaluate potential suspicious activities.Analyze and resolve alerts from OFAC watchlist screenings and 314(a) information requests...

  • Niche Support Personnel

    3 months ago

    New Castle, United States ATR International Full time

    We are seeking an AML Compliance Analyst Basic for a very important client. Interpretation of AML Risk standards, guidelines, policies and procedures Make risk based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts Ensure Alert data has been accurately collected and documented, including but not...

  • AML Analyst

    3 weeks ago

    New York, United States Calabitek Full time

    Job DescriptionJob DescriptionPosition : AML AnalystLocation : New York (Onsite) Job Description :Anti-Money Laundering or Sanctions experience and strong analytical skills.Strong understanding of financial markets and banking, including broker-dealer product-based knowledge, and ability to conduct independent research.Excellent interpersonal skills and...

  • BSA/AML Testing Analyst-Controls

    1 day ago

    New York, United States Experis Full time

    BSA/AML Testing Analyst-Controls Pay 55-70hr Duration 2months LocationNY, NY 10172 Hybrid 4-days in office Start date 9/16/2024 We are seeking aBSA/AML/OFACanalyst to assist with testing or assistance with testing of controls within the general BSA/AML/OFAC Program (not Technology).Ideal candidates should have prior BSA/AML Testing experience in the...

  • AML Analyst

    3 weeks ago

    New York, United States Diverse Lynx Full time

    Job Title: AML Analyst Location: New York City, NY Type: Long-term ContractSkills: Anti-Money Laundering or Sanctions experience and strong analytical skills. Strong understanding of financial markets and banking, including broker-dealer product-based knowledge, and ability to conduct independent research. Excellent interpersonal skills and ability to...

  • Business Analyst Financial Crimes Technology AML

    2 weeks ago

    New York, United States Ismile Technologies Full time

    Job DescriptionJob DescriptionJob Title: Business Analyst Financial Crimes Technology (AML)Location: New York, NY (Onsite from Day 1) C2CRole Overview: We are seeking a skilled Business Analyst to join our Financial Crimes Technology team. This role requires expertise in Anti-Money Laundering (AML) functions and processes, along with the ability to...

  • Anti-Money Laundering Analyst

    1 month ago

    New Castle, United States Mindlance Full time

    Title: AML AnalystDuration: 12 monthsLocation: New Castle, DE (Hybrid)The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by clients. The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to AML...

  • Anti-Money Laundering Analyst

    2 weeks ago

    New Castle, United States Mindlance Full time

    Job Title: AML Analyst Location: New Castle, DE 19720- hybrid 3 days a week onsite Duration: 12 Months (Possible Extension or conversion) Responsibilities: The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by Client clients. The Senior Compliance Analyst is responsible for managing a caseload of investigations,...

  • Financial Crime Compliance Analyst

    5 days ago

    New Castle, Delaware, United States Axelon Full time

    Company Overview:Axelon is a prominent global financial institution seeking a dedicated professional to join our team as an AML Analyst.Position Overview:We are currently offering a contract opportunity for an experienced AML Analyst. This position operates on a hybrid schedule, requiring in-office attendance 2-3 days a week based on team needs. Role...

  • Anti-Money Laundering Analyst

    2 weeks ago

    New Castle, United States Mindlance Full time

    Job Title: AML AnalystLocation: New Castle, DE 19720- hybrid 3 days a week onsiteDuration: 12 Months (Possible Extension or conversion)Responsibilities:The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by Client clients. The Senior Compliance Analyst is responsible for managing a caseload of investigations,...