AML Analyst

Immediate need for a talented AML Analyst. This is a 06 Months Contract opportunity with long-term potential and is located in New Castle, DE(Hybrid). Please review the job description below and contact me ASAP if you are interested.

Job ID:26-32683

Pay Range: $32 - $35/hour. Employee benefits include, but are not limited to, health insurance (medical, dental, vision), 401(k) plan, and paid sick leave (depending on work location).

Key Responsibilities:

• 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); recommend relationship retention or termination; and track account closures as required
• Liaise with other units, including ACRM, the Business, CSIS, FIU Legal, Trade Surveillance, and Law Enforcement, where applicable

Key Requirements and Technology Experience:

• 1-5 years experience in reviewing customer transactions and information for potentially suspicious activity and performing AML or financial investigations
• Bachelor's Degree required or equivalent experience
• Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred
• CAMS Certification is a plus
• Knowledge of laws applicable to money laundering, terrorist financing, and other financial/securities-related crimes, including the Bank Secrecy Act (BSA), The USA PATRIOT Act, and FinCEN requirements
• General understanding of Senior Public Figures, Money Service Businesses, Wealth Management, and Retail Banking preferred
• Excellent organizational, time management, and project management skills
• Strong writing, analytical, and communication skills; ability to multitask and complete projects on time
• Advanced proficiency in Microsoft Office (MS-Word, MS-Excel, MS-Access, MS-PowerPoint, and MS-Outlook)
• Strong attention to detail and follow-up skills
• Self-starter with the ability to work independently and without supervision

Our client is a leading Banking and Financial Industry, and we are currently interviewing to fill this and other similar contract positions. If you are interested in this position, please apply online for immediate consideration.

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