AML Compliance Analyst - Paying up to $28/hr
Company: AllSTEM Connections
Location: Newark
Posted on: May 15, 2022
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Job Description:
AllSTEM is looking for an AML Compliance Analyst with one of our
leading client in Financial Services. Great Company, Good
Culture
Experience Preferred: Fraud experience/SAR/ AML/ Check Fraud/
Electronic Fraud/ Prior Bank experience is welcomed / 2-3 years
compliance- fraud - investigations - Law enforcement
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.
--- 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
--- 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
--- Build relationships with the Review and QA groups, while also
effectively communicate and transfer information for
investigations
--- Function as a key contributor and demonstrate knowledge of
money laundering and terrorist financing typologies
--- Participate in individual and department goal development and
execute on tactical strategies for goal attainment
Apply for this great position today! AllSTEM Connections is proud
to be an Equal Opportunity Employer. Pursuant to applicable state
and municipal Fair Chance Laws and Ordinances, we will consider for
employment qualified applicants with arrest and conviction
records.
0-1 years
Keywords: AllSTEM Connections, Newark , AML Compliance Analyst - Paying up to $28/hr, Professions , Newark, New Jersey
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