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Financial Crime Compliance Analyst

2 months ago

Mount Laurel, New Jersey, United States Prime Hires Full time
Job Overview

Our client is a leading financial institution with extensive holdings across North America. They operate in various sectors, including institutional and corporate finance, wealth management, private banking, commercial banking, treasury services, and retail banking.

Position Details:

Pay Rate: $23.25

Duration: 12 months

Remote Work: Remote – New Jersey (to be confirmed)

Training: Remote training with one day in-office

Key Responsibilities:

The AML Operations Representative I is responsible for providing a comprehensive range of anti-money laundering operational support and conducting specialized detection activities. This role involves reviewing transactions and processing activities within the AML Operations framework.

Responsibilities include:

  • Executing a variety of transactions and activities that may involve multiple steps across several systems or applications.
  • Applying process knowledge specific to the area of expertise, which may involve low to moderate risk.
  • Identifying and resolving atypical issues that may not be covered by established processes.
  • Interacting with internal customers and partners to ensure effective communication.
  • Completing daily or weekly processes, with potential involvement in monthly routine activities.
  • Working independently with limited supervision.
  • Utilizing proficiency gained through job-related training to perform a range of duties, while possessing a working knowledge of business unit operations and regulatory requirements.

Qualifications:

Minimum of 2 years of experience as a Financial Institution Analyst (audit).

We appreciate your interest in this position; however, only qualified candidates will be contacted.

Diversity and Inclusion:

Our client is committed to fostering a diverse and inclusive workplace, ensuring that all team members and clients feel a sense of belonging. We welcome applications from all qualified individuals without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, or any other legally protected factors.

About Prime Hires

At Prime Hires, our mission is straightforward: to connect top-tier talent with our clients while providing exceptional career opportunities for our candidates. With nearly three decades of experience and offices throughout North America, we have built a reputation based on strong relationships and trust with both clients and candidates. Our expertise encompasses Temporary, Contract, and Permanent placements in Finance, Accounting, Administrative & Clerical, Office Operations, Contact Centre, and Technology.