AML Compliance Analyst

at Kforce in Newark, Delaware, United States

Job Description

Kforce has a client in Newark, DE that is seeking an AML Compliance Analyst.Responsibilities: * In this role, the AML Compliance Analyst will be responsible for 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 * The AML Compliance Analyst will 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 * Proficient in MS Office (Outlook/Word/Excel/Access/PowerPoint) * Exceptional written and verbal communication skills * Strong analytical, interpretive, organizational skills * Strong attention to detail, ability to prioritize and manage tasks * Independent decision maker, able to make time-sensitive assessments and articulate findings to senior investigators or managers * 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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Job Posting: JC212249772

Posted On: May 01, 2022

Updated On: May 18, 2022