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AML Compliance Analyst

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Job Details
Job Order Number
JC146056681
Company Name
Kforce
Physical Address

Newark, DE 19713
Job Description

Kforce has a client seeking an AML Compliance Analyst in Newark, NJ.Responsibilities:

  • Perform intake controls to ensure all alerts are logged and assigned in a timely manner
  • Collect and document data, including alert, investigation, or Suspicious Activity Report history; Know Your Customer information; relevant account and transaction data; plus any other required information to assist the investigation
  • Review and analyze underlying data gathered to assess reasonable cause to escalate an alert to Investigations or to clear the alert
  • Disposition and fully document all alerts, including supporting data, analysis and rationale for disposition, within the case management system in a timely manner
  • Build relationships with AML Investigations units, effectively communicating and transferring information for case investigations
  • Conduct periodic internal account / customer reviews to identify potentially suspicious activity
  • Function as a key contributor and demonstrate knowledge of AML issues as well as broader functional knowledge
  • Participate in individual and department goal development and execute on tactical strategies for goal attainment
  • Strong research, analytical and comprehension skills, with ability to analyze large amounts of data
  • Candidates qualifying for this position will have similar experience along with the skills and abilities to perform the duties mentioned
  • Any relevant education and/or training will be considered a plus

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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