Current jobs related to KYC/AML Compliance Specialist - Newark, Delaware - BCForward

  • AML Compliance Writer

    2 weeks ago

    Newark, Delaware, United States Pyramid Consulting Full time

    Job Title: AML Compliance WriterWe are seeking a highly skilled AML Compliance Writer to join our team at Pyramid Consulting, Inc. The successful candidate will be responsible for managing a caseload of investigations, performing analysis, and following up on cases from beginning to completion according to AML procedures and policies.Key...

  • AML Compliance Writer

    2 weeks ago

    Newark, Delaware, United States Pyramid Consulting Full time

    Job Title: AML Compliance WriterWe are seeking a highly skilled AML Compliance Writer to join our team at Pyramid Consulting, Inc.Job Summary:The AML Compliance Writer will be responsible for managing a caseload of investigations, performing analysis, and writing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements.Key...

  • AML Compliance Specialist

    4 weeks ago

    Newark, Delaware, United States Pyramid Consulting Full time

    Job Title: AML Compliance SpecialistWe 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...

  • AML Compliance Specialist

    2 weeks ago

    Newark, Delaware, United States BCForward Full time

    Job Title: AML Compliance AnalystBCforward is seeking a highly motivated professional to join our team as an AML Compliance Analyst. This role will be responsible for interpreting AML risk standards, guidelines, policies, and procedures, and making risk-based determinations through quality analysis.Key Responsibilities:Interpretation of AML risk standards,...

  • Senior AML Compliance Specialist

    1 week ago

    Newark, Delaware, United States Citigroup Inc Full time

    Job DescriptionThe Compl AML Core Sr Analyst is a seasoned professional role that requires in-depth disciplinary knowledge and expertise in AML Compliance policies and practices. The ideal candidate will have 5-8 years of relevant experience and hold AML Certification. Key responsibilities include enhancing and implementing best-in-class AML Compliance...

  • AML Compliance Specialist

    2 weeks ago

    Newark, Delaware, United States Veterans Sourcing Group Full time

    Job Title: AML Compliance AnalystJob SummaryVeterans Sourcing Group is seeking a highly skilled AML Compliance Analyst to join their team in Newark, DE. As a key member of the compliance team, you will be responsible for identifying and mitigating financial crimes, ensuring the company's adherence to regulatory requirements, and maintaining a strong risk...

  • AML Compliance Writer

    4 days ago

    Newark, Delaware, United States Pyramid Consulting Full time

    Job Summary:Pyramid Consulting is seeking a highly skilled AML Compliance Writer to join our team. The ideal candidate will have a strong background in anti-money laundering and financial investigations, with excellent research and writing skills.Key Responsibilities: Conduct thorough research and analysis of customer transactions and information to identify...

  • AML Investigator

    2 weeks ago

    Newark, Delaware, United States Dexian Full time

    Job Title: AML AnalystA highly skilled AML Analyst is needed to join our team at Dexian. As a key member of our compliance team, you will be responsible for reviewing customer transactions and information for potentially suspicious activity and performing AML or financial investigations.Key Responsibilities:Document and report case review/investigation...

  • Tax Compliance Specialist

    4 days ago

    Newark, Delaware, United States Panasonic North America Full time

    Job SummaryWe are seeking a highly skilled Tax Compliance Specialist to join our team at Panasonic North America. The ideal candidate will have a strong background in tax compliance and reporting, with experience in supporting Federal, State, and international tax compliance and reporting for all Panasonic Divisions and Subsidiaries.Key...

  • Regulatory Compliance Specialist

    3 days ago

    Newark, Delaware, United States Exelon Full time

    Job SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Exelon. As a key member of our Regulatory Policy team, you will play a critical role in ensuring the company's compliance with regulatory requirements and policies.Key ResponsibilitiesProvide data and analytical support for specific segments of regulatory filings...

  • Tax Compliance Specialist

    4 days ago

    Newark, Delaware, United States Collabera Full time

    Job Description:Collabera is seeking a highly skilled Tax Compliance Specialist to join our team. The ideal candidate will have strong analytical and Excel skills, with a background in banking or loan operations. Responsibilities:Review, validate, and process W-8 and W-9 tax forms and related documentation according to IRS Chapter 3, chapter 61, Section...

  • Senior NERC Compliance Specialist

    2 weeks ago

    Newark, Delaware, United States Public Service Enterprise Group Inc Full time

    Job SummaryThe Public Service Enterprise Group Inc. is seeking a highly skilled NERC Compliance Specialist to join our team. As a key member of our Compliance Group, you will be responsible for ensuring the company's compliance with the North American Electric Reliability Corporation (NERC) Reliability Standards.Key ResponsibilitiesMeet critical NERC...

  • Tax Compliance Specialist

    3 days ago

    Newark, Delaware, United States Panasonic North America Full time

    Job SummaryAt Panasonic North America, we are seeking a highly skilled Tax Compliance Specialist to support our Federal, State, and international tax compliance and reporting for all Panasonic Divisions and Subsidiaries. The ideal candidate will have a strong work ethic and natural curiosity for matters related to taxation.Key ResponsibilitiesAssist with...

  • Regulatory Compliance and Product Development Specialist

    4 days ago

    Newark, Delaware, United States Golden Platter Foods, Inc. Full time

    At Golden Platter Foods, we are committed to delivering high-quality products that meet the highest standards of regulatory compliance and innovation.As a family-run business, we value quality and excellence in everything we do.The Regulatory Compliance and Product Development Specialist plays a critical role in ensuring that our products meet all regulatory...

  • Genesys Cloud Platform Specialist with AI Bot Expertise

    2 days ago

    Newark, Delaware, United States Excis Compliance ltd Full time

    This is a remote Genesys Cloud Platform Specialist position with expertise in AI Bots. The role is a great opportunity to work on cutting-edge projects that shape the future of customer experience.Location: Newark NJ or Fort Washington PADuration: 18 MonthsAbout Excis:Excis is a leading provider of customer experience solutions. We are seeking a highly...

  • Investigations Manager

    2 weeks ago

    Newark, Delaware, United States City National Bank Full time

    Job SummaryCity National Bank is seeking a highly skilled Investigations Manager to lead our Fraud Detection and Loss Prevention functions. As a key member of our team, you will be responsible for managing and developing a team of investigators to review fraudulent activity, monitor and sample KYC/EDD/Compliance files, and identify Ponzi activities, investor...

  • NERC Compliance Specialist

    3 weeks ago

    Newark, Delaware, United States Randstad Sourceright Full time

    Job SummaryThe North American Electric Reliability Corporation (NERC) Reliability Standards are designed to ensure the reliability and security of the bulk electric system. As a member of the NERC Compliance Group at Randstad Sourceright, you will play a critical role in overseeing PSEG's compliance with the NERC Critical Infrastructure Protection (CIP)...

  • NERC Compliance Specialist

    2 weeks ago

    Newark, Delaware, United States Randstad Sourceright Full time

    Job SummaryThe North American Electric Reliability Corporation (NERC) Reliability Standards are designed to ensure the reliability and security of the bulk electric system. As a member of the NERC Compliance Group at Randstad Sourceright, you will play a crucial role in overseeing PSEG's compliance with the NERC Critical Infrastructure Protection (CIP)...

  • NERC Compliance Specialist

    3 days ago

    Newark, Delaware, United States Randstad Sourceright Full time

    Job Summary:The North American Electric Reliability Corporation (NERC) Reliability Standards ensure the reliability and security of the bulk electric system. As a member of the NERC Compliance Group at Randstad Sourceright, you will perform governance and oversight of PSEG's compliance with the NERC Critical Infrastructure Protection (CIP) Reliability...

  • NERC Compliance Specialist

    4 days ago

    Newark, Delaware, United States Public Service Enterprise Group Inc Full time

    Job SummaryThe North American Electric Reliability Corporation (NERC) Reliability Standards are designed to ensure the reliability and security of the bulk electric system. As a member of the NERC Compliance Group at Public Service Enterprise Group Inc, you will perform governance and oversight of PSEG's compliance with the NERC Operations and Planning...

KYC/AML Compliance Specialist

2 months ago

Newark, Delaware, United States BCForward Full time
Job Overview

Position: KYC/AML Compliance Specialist

Location: Newark, DE (Fully Onsite)

Contract Duration: 6 months

Compensation: $30.34/hr. on W2

Key Responsibilities:

  • Conduct Quality Assurance assessments to ensure the effective execution of the Monitoring and Testing Program in accordance with the firm's established Testing Standards and Procedures.
  • Develop comprehensive testing strategies and plans.
  • Collaborate with Monitoring & Testing, Operational Risk, Compliance managers, and business stakeholders on departmental initiatives, particularly in the formulation of the Annual Monitoring and Testing Plan.
  • Engage with global testing partners to facilitate international monitoring and testing assignments as directed.
  • Perform ongoing Quality Assurance evaluations of Compliance functions to verify adherence to controls and standards.
  • Scrutinize and assess the reliability and integrity of data, validating conclusions and evaluating the appropriateness of assumptions.
  • Review the quality of completed tasks based on Firmwide standards.
  • Identify critical issues, trends, and observations, effectively summarizing results for key stakeholders while ensuring alignment with the Global QA framework and governance approach.

Required Qualifications and Skills:

  • Bachelor's degree in Finance, Accounting, Analytics, or Reporting, or a related field.
  • Strong understanding of internal control principles with the ability to assess and determine the adequacy of controls, considering business and technology risks holistically.
  • A minimum of 3 years of relevant experience in the financial services sector, specifically in Compliance, Risk Management, or Audit.
  • Experience in Operational Risk Management or Compliance, or related fields such as audit, operations, or business control management, with a solid grasp of operational risks and their drivers.
  • Exceptional relationship-building skills to influence and negotiate desired outcomes. Strong interpersonal skills are essential for effective collaboration with colleagues and senior management.
  • Proficient verbal and written communication skills.
  • Ability to conduct end-to-end reviews of processes, analyze various risks, and understand the applicability of different regulations and policies to identify gaps and risks in the operational environment.
  • Excellent analytical skills, attention to detail, and a solid understanding of control design and root cause analysis.
  • Strong interpersonal and influencing abilities, capable of establishing credibility and fostering strong partnerships with senior business partners.
About BCforward

Founded in 1998, BCforward is a Black-owned firm dedicated to providing professional services and workforce management expertise to support the development and execution of core business and technology strategies. With headquarters in Indianapolis, IN, and an Offshore Development Center in Hyderabad, India, BCforward employs over 6,000 consultants who serve more than 225 clients globally.

BCforward is committed to harnessing human potential to help organizations transform, accelerate, and scale. Guided by core values of People-Centricity, Optimism, Excellence, Diversity, and Accountability, our professionals have supported clients in achieving their strategic objectives for over 25 years. Our strong culture and clear values have positioned BCforward as a market leader and a top-tier workplace.

BCforward is an equal-opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, or protected veteran status and will not be discriminated against based on disability.