AML Analyst

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).

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.