AML Compliance Specialist

7 days ago


Newark, Delaware, United States Pyramid Consulting Full time
Job Title: AML Compliance Specialist

We are seeking a highly skilled AML Compliance Specialist to join our team at Pyramid Consulting, Inc. in New Castle, DE.

Job Summary:

The AML Compliance Specialist will be responsible for reviewing and analyzing customer transactions and information for potentially suspicious activity, performing AML or financial investigations, and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements.

Key Responsibilities:
  • Review and analyze customer transactions and information for potentially suspicious activity
  • Perform AML or financial investigations
  • Prepare Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements
  • Document and report case review/investigation findings and prepare case files for review
  • 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 Point(s) 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
Requirements and Experience:
  • 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)
What We Offer:

Pyramid Consulting, Inc. provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.



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