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Compliance Analyst

Category:Contract
Location: Newark, Delaware 19711
Posted:Wed, December 26, 2018
Salary:Up to US$0.0 per hour
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Experis is partnered with a Fortune 100 company to find a Compliance Analyst in the financial services field. This is a long-term project with potential for extension/conversion.

Responsibilities include:

> Perform intake controls to ensure all alerts are logged and assigned in a timely manner
> Collect and document data, including alert, investigation, or SAR history; KYC information; relevant account and transaction data, plus any other required information to assist the investigation
> Review and analyze underlying data gathered to assess reasonable cause to advance an alert to Investigations or to clear
> Disposition and fully document all alerts, including supporting data, analysis and rationale within the case management system in a timely manner
> Build relationships with AML Investigations units, and effectively communicate and transfer information for case investigations
> Conduct periodic internal account/customer reviews to identify potentially suspicious activity

Requirements:

-2+ years experience in compliance, AML/KYC or related field required

-Degree in finance, accounting, law or related area

-strong writting skills

-abiity to work with stakeholders

-strong communication skills both written and oral

Experis is an Equal Opportunity Employer (EOE/AA)

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