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AML Compliance Analyst (non-IT)

Location: Newark, Delaware 19711
Posted:Fri, August 30, 2019
Salary:Up to US$0.0 per hour
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AML Compliance Analyst, Newark, DE 19711

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. AML investigator working 40 hours per week (7am to 3:30 pm; 8 am to 4:30 pm or 9am to 5:30 pm in a casual office setting

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Experis is an Equal Opportunity Employer (EOE/AA)

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