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AML Compliance Analyst

at Kforce in Newark, Delaware, United States

Job Description

Kforce has a client that is seeking an AML Compliance Analyst in Newark, DE.Responsibilities: * 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 * 1-3 years of experience as an AML Compliance Analyst * Strong research, analytical and comprehension skills, with ability to analyze large amounts of data * 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

Job Details

Company

Kforce

Location


Newark, Delaware 19725
United States

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Job Posting: JC182343511

Posted On: Apr 28, 2021

Updated On: May 28, 2021