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)