Client: Financial Services
Position: AML Compliance Analyst
Address: Newark, DE 19711 (ONSITE)
Start Date: ASAP
Hours: Mon-Fri 9am-5pm
This is an entry level position that requires no experience in AML - training is provided
DESCRIPTION
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.
RESPONSIBILITIES
• Collect and analyze data, including alert, transactions, customer demographics and relevant account information to identify potential suspicious activity
• Disposition and fully document the investigation, including supporting data, analysis, and rationale for disposition within the case management system
• Complete the Suspicious Activity Report (SAR) form, if applicable, in accordance with Financial Crimes Enforcement Network (FinCEN) requirements
• Effectively communicate with associates, management and various stakeholders on risks identified, possible typologies and recommend next steps
• Balance inventory queues, deadlines, and priorities to achieve departmental standards and production goals.
• Demonstrate teamwork by accepting ad-hoc requests to assist other associates on inventory
QUALIFICATIONS
• 1-3 years of experience in Financial Services or Corporate environment (internships or professional)
• College degree in Mathematics or Economics (Preferred) or relevant work experience
• Strong Microsoft Excel skills (Macros, Pivot Tables, VLOOKUPs)
• Strong Written Communication and Analytical skills
• Experience and/or ability to succeed in a deadline-environment
Nice-to-Have
Experience using LexisNexis (legal research software)
Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.
...to opening in Chevy Chase. Elena James is a a Casual American Restaurant from the team at Nina May & Opal , is looking for a Baker! Elena James is a welcoming neighborhood restaurant emphasizing seasonality and sustainability. Candidates applying and being considered...
Additional Information Full-time Year round, Pay: $20.00/hour Job Number 24209497 Job Category Rooms & Guest Services Operations Location The St. Regis Aspen Resort, 315 East Dean Street, Aspen, Colorado, United States, 81611 VIEW ON MAP Schedule Full Time...
NinjaHoldings was founded in 2017 by a team seeking to revolutionize the way everyday Americans interact with financial services. Through our CreditNinja and NinjaCard brands, we empower people overlooked by traditional financial institutions to take control of their finances...
...Job Description Job Description Overview of Role: The Clinical Research Associate (CRA) is responsible for Supporting all aspects of Clinical Trial Management for complex, global studies from study planning and start up through study close out. This role will collaborate...
...Job Description In this role you will: Be responsible for reviewing and responding to all Attorney requests, work reports, handle all... ...and resolve ~ High School Diploma ~2-3 years experience in medical billing environment preferred. At FOI our goal is to...