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AML Compliance Analyst

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Job Details
Job Order Number
JC150659045
Company Name
Kforce
Physical Address

Newark, DE 19713
Job Description

Kforce has a client in search of an AML Compliance Analyst in Newark, Delaware (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
  • Strong research, analytical and comprehension skills, with ability to analyze large amounts of data
  • To be considered for this position, candidates must have experience in a similar role or they must possess significant knowledge, experience, and abilities to successfully perform the responsibilities listed

Can you picture yourself working for one of America’s Ideal Employers? Our client has received numerous awards and accolades due in part to their commitment to diversity, veterans, and fostering innovation. They’ve been named one of Fortune Magazine’s World’s Most Admired Companies of 2018 and are included in the Top 50 Most Innovative Companies named by Boston Consulting Group. With on-site training and mentoring, they are committed to your professional development as well.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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