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AML Compliance Analyst

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Job Details
Job Order Number
JC145225661
Company Name
Kforce
Physical Address

Newark, DE 19713
Job Description

Kforce has a client seeking an AML Compliance Analyst in Newark, DE. Essential Functions:

  • Interpretation of AML Risk standards, guidelines, policies and procedures
  • Make risk based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts

Ensure 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
  • Candidates must have experience in the duties listed to qualify for this role
  • Any education or related certifications are a plus
  • Strong research, analytical and comprehension skills, with ability to analyze large amounts of data

Kforce is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.Compensation Type:Hours


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