Anti-Money Laundering Specialist
2 days ago
BCforward is currently seeking a highly motivated AML Analyst/ Compliance Analyst/ Rick Analyst/ Fraud Analyst for an opportunity in Brooklyn, NY.
Company OverviewWe are a Black-owned firm providing unique solutions supporting value capture and digital product delivery needs for organizations around the world. Our strong culture and clear values have enabled BCforward to become a market leader and best in class place to work.
Estimated Salary RangeThe estimated salary range for this position is between $85,000 - $110,000 per annum, based on the location and industry standards.
Job ResponsibilitiesAs an AML Analyst/ Compliance Analyst/ Rick Analyst/ Fraud Analyst, you will be responsible for:
- Interpreting AML risk standards, guidelines, policies, and procedures.
- Making risk-based determinations through quality analysis whether alerts were properly cleared by compliance alerts analysts.
- Ensuring alert data has been accurately collected and documented, including but not limited to: investigations data, suspicious activity reports (SARs) & currency transaction reports (CTR), know your customer (KYC) information, any relevant account and transaction data and all required information which would assist in an investigation.
- Strong research, analytical and comprehension skills, with ability to analyze large amounts of data.
To be successful in this role, you should possess:
- A strong understanding of AML risk management principles and regulations.
- Excellent analytical and problem-solving skills.
- Ability to work independently and as part of a team.
- Strong communication and interpersonal skills.
We offer a competitive benefits package, including health insurance, retirement savings plan, and paid time off.
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