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, NJ.Responsibilities of the AML Compliance Analyst: * The AML Compliance Analyst will conduct periodic internal customer and accounts reviews to identify potential suspicious activity * Collect and document alert, case or Suspicious Activity Report (-SAR-) history; customer background and Know Your Customer (-KYC-) information; relevant account and transaction data; plus any other required information to assist in the investigation * As an AML Compliance Analyst, you will review and analyze underlying information gathered to assess reasonable cause to close or escalate an alert to SAR; prepare SARs for filing with FinCEN when applicable * Document and summarize findings including supporting information, analysis and rationale for disposition within the case management system in a timely manner * The AML Compliance Analyst will build relationships with the Review and QA groups, while also effectively communicate and transfer information for investigations * Participate in individual and department goal development and execute on tactical strategies for goal attainment * AML Compliance Analyst Basic (1-3 years of experience) 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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Job Posting: JC188600123

Posted On: Jul 25, 2021

Updated On: Sep 23, 2021