Senior AML Compliance Specialist
7 days ago
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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