Skip to Content
Search For Jobs

What's your expertise?

Where should we look?

Zip Code

25 miles

25 miles
50 miles
100 miles
500 miles
1000 miles
2500 miles

Job Type

Contract (268)
Permanent (60)


Engineering (299)
Finance (118)
IT (667)
Other Opportunity (133)
Main Content

AML Compliance Analyst Basic

Location: Newark, Delaware 19711
Posted:Tue, January 14, 2020
Salary:Up to US$0.0 per hour
Apply for this Job

AML Compliance Analyst

Newark , DE

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

Independently manage and disposition AML alert, including conducting investigations and research as needed.

Experis is an Equal Opportunity Employer (EOE/AA)

Apply for this Job