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.Summary: * Reviewing account activity for potential suspicious information * 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 * Candidates must have experience in the duties listed to qualify for this role * Any education or related certifications are 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




Newark, Delaware 19725
United States

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Job Posting: JC182934982

Posted On: May 06, 2021

Updated On: Jul 08, 2021