7 AML Compliance Analyst Jobs in Newark, DE
Robert Half is Hiring an AML Compliance Analyst Near Newark, DE
Responsibilities
- Analyze, collect, and document alert data, transactions, customer demographics, and relevant account information to identify potential suspicious activity.
- Accurately and efficiently process investigations data, Suspicious Activity Reports (SARs), Currency Transaction Reports (CTR), and Know Your Customer (KYC) information.
- Utilize strong research skills to analyze large amounts of data, ensuring compliance with Financial Crimes Enforcement Network (FinCEN) requirements.
- Balance inventory queues, deadlines, and priorities to achieve departmental standards and production goals.
- Assist other associates on inventory by accepting ad-hoc requests, demonstrating teamwork.
- Communicate effectively with associates, management, and various stakeholders on identified risks, potential typologies, and recommend next steps.
- Maintain accurate customer credit records, ensuring all necessary information is collected and documented.
- Complete the Suspicious Activity Report (SAR) form, if applicable, in accordance with Financial Crimes Enforcement Network (FinCEN) requirements.
- Ensure that all alert data has been accurately collected and documented, including any relevant account and transaction data.
- Utilize analytical and comprehension skills to make risk-based determinations on whether alerts were properly cleared by Compliance Alerts Analysts.
- Proven experience in AML (Anti-Money Laundering) compliance or similar role
- Proficient in Case Management, KYC (Know Your Customer) procedures, and Suspicious Activity reporting
- Demonstrated ability to conduct detailed research and data analysis
- Knowledge of FinCEN regulations and department standards
- Ability to effectively manage queues and ensure production quality
- Excellent teamwork skills and ability to collaborate with various stakeholders
- Strong knowledge of financial crime and demographics
- Experience in policy development and adherence to compliance procedures
- Excellent QA (Quality Assurance) Management skills
- Proficient in the use of relevant software and databases for data analysis and reporting.
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Job Summary
Contractor
$51k-70k (estimate)
08/29/2024
09/26/2024
roberthalf.com
Menlo Park, CA
>50,000
Related Companies
The job skills required for AML Compliance Analyst include AML, Anti Money Laundering, Communicates Effectively, etc. Having related job skills and expertise will give you an advantage when applying to be an AML Compliance Analyst. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by AML Compliance Analyst. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for AML Compliance Analyst positions, which can be used as a reference in future career path planning. As an AML Compliance Analyst, it can be promoted into senior positions as a Compliance Analyst (Banking), Sr. that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary AML Compliance Analyst. You can explore the career advancement for an AML Compliance Analyst below and select your interested title to get hiring information.
