Position: AML Compliance Analyst
Location: Newark, DE
Duration: 6 Months (Possible perm opportunity)
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
AML investigator working 40 hours per week (7am to 3:30 pm; 8am to 4:30pm; or 9am to 5:30pm) in a casual dress office setting.
Experis is an Equal Opportunity Employer (EOE/AA)