AML Compliance Analyst
Experis is currently seeking an AML Analyst to support one of our Fortune 500 Financial Services clients in Brooklyn, NY. Our client is a leader in the financial services sector, with assets in the trillions and a history dating back over 200 years Independently manage and disposition AML alert, including conducting investigations and research as needed. Manage Alert volume, including performing intake controls to ensure all Alerts are documented and assigned in a timely manner. Create and maintain investigation documentation, including alert, investigation, or Suspicious Activity Report (SAR) history; Know Your Customer (KYC) information; relevant account and transaction data; plus any other required information for the investigation Augment investigation documentation as needed, including conducting independent research through Lexis/Nexis, Web and other sources Determine need for, compose, send and asses replies to LOB requests for information to determine whether unresolved identified anti-money laundering and/or terrorist financing risk(s) can be mitigated Review and analyze underlying data gathered to assess whether the alert should be cleared or if there is reasonable cause to escalate to case and/or SAR Disposition and fully document all alerts, cases and SARs, including supporting data, analysis and rationale for disposition, within the case management system in a timely manner and in compliance with regulatory guidelines Flag significant SARs to senior management and LOBs, as appropriate Build relationships with other AML Investigations units, effectively communicating and transferring information, as needed Function as a key contributor and demonstrate knowledge of AML issues Qualifications: Military experience or veteran status is preferred Recent college grads with Finance Degree Experience in Excel (Pivot Tables/VlookUps) KYC/AML background a plus Data Analytics/Writing Critical Thinking/Attention to Detail
Experis is an Equal Opportunity Employer
Job Type:Contract
Location:Jersey City, NJ
Date Posted:Jul 18, 20195 days ago
Industry:Financial Services
Experis is currently seeking an AML Analyst to support one of our Fortune 500 Financial Services clients in Brooklyn, NY. Our client is a leader in the financial services sector, with assets in the trillions and a history dating back over 200 years Independently manage and disposition AML alert, including conducting investigations and research as needed. Manage Alert volume, including performing intake controls to ensure all Alerts are documented and assigned in a timely manner. Create and maintain investigation documentation, including alert, investigation, or Suspicious Activity Report (SAR) history; Know Your Customer (KYC) information; relevant account and transaction data; plus any other required information for the investigation Augment investigation documentation as needed, including conducting independent research through Lexis/Nexis, Web and other sources Determine need for, compose, send and asses replies to LOB requests for information to determine whether unresolved identified anti-money laundering and/or terrorist financing risk(s) can be mitigated Review and analyze underlying data gathered to assess whether the alert should be cleared or if there is reasonable cause to escalate to case and/or SAR Disposition and fully document all alerts, cases and SARs, including supporting data, analysis and rationale for disposition, within the case management system in a timely manner and in compliance with regulatory guidelines Flag significant SARs to senior management and LOBs, as appropriate Build relationships with other AML Investigations units, effectively communicating and transferring information, as needed Function as a key contributor and demonstrate knowledge of AML issues Qualifications: Military experience or veteran status is preferred Recent college grads with Finance Degree Experience in Excel (Pivot Tables/VlookUps) KYC/AML background a plus Data Analytics/Writing Critical Thinking/Attention to Detail
Experis is an Equal Opportunity Employer