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Financial Crime Compliance Analyst

2 months 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 Responsibilities:
The AML Analysts within the Financial Intelligence Unit (FIU) are tasked with reviewing both system-generated and manual cases related to client activities. The primary responsibilities include:
  • Conducting thorough investigations and documenting findings, including media searches and internal system results.
  • Utilizing various bank systems and online resources to resolve investigations.
  • Analyzing financial transactions to identify unusual patterns.
  • Collaborating with additional points of contact to gather necessary information.
  • Maintaining detailed records of all research and analysis in the Case Management System.
  • Preparing Suspicious Activity Reports (SARs) and making recommendations regarding client relationships.
  • Coordinating with other units within the FIU and relevant stakeholders.

Qualifications:
To be considered for this role, candidates should possess:
  • A Bachelor's Degree or equivalent experience.
  • 1-5 years of experience in reviewing transactions for suspicious activity and conducting AML investigations.
  • Experience in drafting Suspicious Activity Reports (SARs) in compliance with regulatory standards is preferred.
  • CAMS Certification is advantageous.
  • In-depth knowledge of laws related to money laundering and financial crimes.
  • Familiarity with various business segments such as Wealth Management and Retail Banking.

Skills:
The ideal candidate will demonstrate:
  • Exceptional organizational and time management abilities.
  • Strong research skills, particularly with online tools.
  • Advanced proficiency in Microsoft Office Suite.
  • Excellent analytical, writing, and communication skills.
  • A keen attention to detail and the ability to work independently.