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Financial Crime Compliance Analyst

2 months ago

New Castle, Delaware, United States Motion Recruitment Full time

Position Title: AML Compliance Specialist

Contract Duration: 12+ Months (high likelihood of extension)

Work Arrangement: Hybrid (3 days onsite/week)

Key Responsibilities:

  • Prepare and document findings from case reviews and investigations, compiling comprehensive case files for evaluation.
  • Conduct thorough research utilizing available banking systems, online resources, and databases to resolve investigations.
  • Analyze financial statements and transaction data to identify any irregular transaction patterns.
  • Engage with additional Points of Contact (POC) as necessary to gather further information supporting the investigation.
  • Maintain detailed records of all research and analysis performed within the Case Management System.
  • Draft Suspicious Activity Reports (SARs); advise on the retention or termination of relationships; and monitor account closures as needed.
  • Collaborate with other departments as required.

Essential Qualifications:

  • Bachelor's degree.
  • 1 to 5 years of experience in analyzing customer transactions for potentially suspicious activities and conducting AML or financial investigations.
  • Experience in SAR documentation.
  • Understanding of regulations related to money laundering, terrorist financing, and other financial crimes, including the Bank Secrecy Act (BSA), The USA PATRIOT Act, and other relevant guidelines.
  • Strong project management capabilities.
  • Proficient research skills, including familiarity with online search tools.
  • Advanced skills in Microsoft Office Suite (MS Word, MS Excel, MS Access, MS PowerPoint, and MS Outlook).

Preferred Qualifications:

  • CAMS certification.
  • Experience in preparing Suspicious Activity Reports (SARs) in compliance with regulatory standards.
  • General knowledge of Senior Public Figures, Money Service Businesses, Wealth Management, and Retail Banking, along with compliance requirements in these sectors.