AML Compliance Analyst Basic (1-3 years)/Fresh Graduates

AML Compliance Analyst Basic (1-3 years)

(4041 Ogletown Stanton Rd, #1, Newark, DE 19713/Onsite

6 months of contract and will go fulltime

Fresh graduates can apply

Job Description

As a SAR (Suspicious Activity Report) Compliance Investigator you will focus on meeting regulatory reporting requirements pertaining to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and US Patriot Act. As an

Investigator, you will independently conduct investigations and will be required to manage a portfolio of multiple investigations, gather evidence, document findings in the Fraud, Compliance Operations, and Investigations (

FCOI's) case management system and comply with regulatory requirements and FCOI policies.

Job responsibilities:

· Have the ability to make decisions autonomously, consulting with management and Senior Investigators on more complex issues.

· Gather thorough/accurate evidence on multiple case assignments including financial profiles, tracing financial transactions, and background information on suspects using various systems and tools.

· Be responsible for analyzing individual cases for closure or referral to other units. Make Suspicious Activity Report (SAR) decisions and prepares suspicious activity reports (SARs) as required.

· Document key data and issues related to the investigation including potential loss, status of investigations etc.; responsible for analyzing data; making and documenting critical regulatory reporting decisions; completes

accurate and timely regulatory reports.

· Manage alerts and cases which are highly sensitive and confidential information.

· Identify and escalate any detected control deficiencies.

· Possess a basic knowledge of the regulatory guidance and requirements for investigations and Suspicious Activity Reporting (SAR) completion.

Required qualifications, capabilities, and skills:

· Bachelor's degree and/or minimum two to three years equivalent experience in compliance or investigations

· Two to three years in an investigative role or role that requires research and problem-solving skills

· Excellent research and analytical skills to review information and draw appropriate conclusions

· Excellent written and verbal communication skills

· Proven judgment and problem-resolution skills

· Demonstrated ability to prioritize and meet deadlines in a fast-paced environment

· Experience in filing Suspicious Activity Reports (SARs), experience in understanding of Job Description

· Experience in filing Suspicious Activity Reports (SARs), experience in understanding of regulatory concepts including but not limited to the Bank Secrecy Act, US Pa, one week

Job Type: Contract

Pay: From $26.90 per hour

Expected hours: 40 per week

Schedule:

• Monday to Friday

Work Location: In person

Salary : $27