4 AML Analyst Jobs in Castle, DE
Procom is Hiring an AML Analyst Near Castle, DE
AML Analyst: Job Description
The AML Analysts within the FIU review system-generated and manual cases for activity conducted by clients. The Senior Compliance Analyst is responsible for managing a caseload of investigations, performing analysis and follow-up and work cases from beginning to completion according to client’s AML procedures and policies. Cases are generated from sources which include Automated Alerts (EAP, Mantas), and Manual referrals.
AML Analyst: Mandatory Skills
- Document and report case review/investigation findings and prepare case files for review (e.g., media search results, copies of statements/checks, results from internal system searches etc.)
- Conduct research over available Bank systems, the Internet and Databases consistent with the resolution of investigations.
- Collect and examine financial statements/transaction data and other documents to assist in identifying unusual transaction patterns.
- Follow-up with additional Point(s) of Contact (POC) as needed to identify additional information in support of the case.
- Document all research and analysis conducted in the Case Management System
- Create Suspicious Activity Reports (SARs); and recommend relationship retention or termination; and track account closures as required.
- Liaise with other FIU units, ACRM, the Business, CSIS, FIU Legal, GIU, Trade Surveillance, and Law Enforcement, where applicable.
- 1-5 years’ experience in reviewing customer transactions and information for potentially suspicious activity and performing AML or financial investigations.
- Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred.
- CAMS Certification is a plus.
- Knowledge of the laws applicable to money laundering, terrorist financing, and other applicable financial/securities related crimes (e.g., insider trading, market manipulation), including the Bank Secrecy Act (BSA), The USA PATRIOT Act, US Treasury AML guidelines, OFAC, SEC, FINRA, FRB, FinCEN requirements, and SAR requirements
- General understanding of Senior Public Figures, Money Service Businesses, Wealth Management and Retail Banking preferred as well as compliance with those business segments.
- Excellent organizational, time management, and project management skills.
- Excellent research skills including experience with online search tools.
- Advanced proficiency in Microsoft Office (i.e., MS-Word, MS-Excel, MS-Access, MS-PowerPoint and MS-Outlook)
- Strong writing, analytical and communications skills. Must be able to multitask and complete projects on time.
- Strong Attention to detail and follow-up skills
- Should be a self-starter, and organized, and must have the ability to work independently, without supervision.
ASAP – 6 Months to start contract to Hire
AML Analyst: Assignment Location
New Castle, Delaware
Job Summary
Full Time
Retail
$50k-71k (estimate)
05/07/2023
06/05/2024
procom2way.com
JESSUP, MD
25 - 50
2003
GABRIEL NAJJAR
<$5M
Retail
Related Companies
About Procom
At Procom, we leverage technology to connect people at moments that matter - whether the moment involves stopping an assailant in his tracks, getting emergency medical care to a student on a school bus, or making sure a football fan can get her order of nachos at a packed stadium. By connecting people at crucial moments we help build a safer, more productive world. Thanks to our solutions businesses become more productive, customers get better service, cities operate more efficiently and small emergencies never become big disasters. Most important of all, lives are saved.
The job skills required for AML Analyst include AML, Financial Services, Attention to Detail, Project Management, Bank Secrecy Act, Time Management, etc. Having related job skills and expertise will give you an advantage when applying to be an AML 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 Analyst. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for AML Analyst positions, which can be used as a reference in future career path planning. As an AML 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 Analyst. You can explore the career advancement for an AML Analyst below and select your interested title to get hiring information.
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