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AML Compliance Analyst - SAR

Location: Newark DE, Delaware 19711
Posted:Fri, August 23, 2019
Salary:Up to US$0.0 per hour
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Experis is partnered with a Fortune 500 company to find a AML Compliance Analyst in the financial services field. Here are the details:
  • 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

***Please share me your updated resume to ***

Experis is an Equal Opportunity Employer (EOE/AA)

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