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AML Compliance Specialist
1 month ago
Veterans Sourcing Group is seeking a highly skilled AML Compliance Analyst to join their team in Newark, DE. As a key member of the compliance team, you will be responsible for identifying and mitigating financial crimes, ensuring the company's adherence to regulatory requirements, and maintaining a strong risk management culture.
Key Responsibilities- Collect and analyze data to identify potential suspicious activity, including alert, transactions, customer demographics, and relevant account information.
- Disposition and document investigations, including supporting data, analysis, and rationale, within the case management system.
- Complete Suspicious Activity Reports (SARs) in accordance with Financial Crimes Enforcement Network (FinCEN) requirements.
- Effectively communicate with associates, management, and stakeholders on identified risks, possible typologies, and recommended 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.
- Exceptional written and verbal communication skills.
- Strong analytical, interpretive, and 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 the Bank Secrecy Act, Office of Foreign Assets Control sanctions, and the USA PATRIOT Act.
- Proficient in MS Office (Outlook/Word/Excel/Access/PowerPoint).
