AML Compliance Analyst
Kforce Inc


Job Info


RESPONSIBILITIES:

Kforce has a client in Newark, DE that is seeking an AML Compliance Analyst.Responsibilities:
  • AML Compliance Analyst is responsible for 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
  • AML Compliance Analyst will 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


REQUIREMENTS:

  • AML Compliance Analyst will have strong research, analytical and comprehension skills
  • Ability to analyze large amounts of data
  • Candidates qualifying for this position will have similar experience along with the skills and abilities to perform the duties mentioned
  • Any relevant education and/or training will be considered a plus
Kforce is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.



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