Senior AML Compliance Specialist

7 days ago


New Castle, Pennsylvania, United States Pyramid Consulting, Inc Full time

Company Overview

We are a leading consulting firm, Pyramid Consulting, Inc., offering expertise in the banking industry. Our mission is to deliver exceptional services and support our clients' growth.

Estimated Salary: $32 - $35 per hour

Job Description:

The position of Senior AML Compliance Specialist requires a highly skilled professional to review customer transactions and information for potentially suspicious activity. Key responsibilities include reviewing system-generated and manual cases, performing analysis, following up on investigations, and preparing case files for review.

Key Responsibilities:

  • Review system-generated and manual cases for activity conducted by clients
  • Perform analysis and follow-up on investigations
  • Prepare case files for review
  • Document and report case review/investigation findings
  • 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 Points 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

Required Skills and Qualifications:

  • Skills-AML, KYC, Fraud Detection.
  • SAR writing exp is required.
  • 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.
  • 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).

Benefits:

  • Health insurance (medical, dental, vision)
  • 401(k) plan
  • Paid sick leave (depending on work location)

Others:

This is a 06+ Months Contract opportunity with long-term potential located in New Castle, DE (Onsite). We are currently interviewing to fill this and other similar contract positions. If you are interested, please apply online for immediate consideration.



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