Client: Financial Services
Position: AML Compliance Analyst
Address: Newark, DE 19711 (ONSITE)
Start Date: ASAP
Hours: Mon-Fri 9am-5pm
This is an entry level position that requires no experience in AML - training is provided
DESCRIPTION
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. 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. Strong research, analytical and comprehension skills, with ability to analyze large amounts of data.
RESPONSIBILITIES
• Collect and analyze data, including alert, transactions, customer demographics and relevant account information to identify potential suspicious activity
• Disposition and fully document the investigation, including supporting data, analysis, and rationale for disposition within the case management system
• Complete the Suspicious Activity Report (SAR) form, if applicable, in accordance with Financial Crimes Enforcement Network (FinCEN) requirements
• Effectively communicate with associates, management and various stakeholders on risks identified, possible typologies and recommend next steps
• Balance inventory queues, deadlines, and priorities to achieve departmental standards and production goals.
• Demonstrate teamwork by accepting ad-hoc requests to assist other associates on inventory
QUALIFICATIONS
• 1-3 years of experience in Financial Services or Corporate environment (internships or professional)
• College degree in Mathematics or Economics (Preferred) or relevant work experience
• Strong Microsoft Excel skills (Macros, Pivot Tables, VLOOKUPs)
• Strong Written Communication and Analytical skills
• Experience and/or ability to succeed in a deadline-environment
Nice-to-Have
Experience using LexisNexis (legal research software)
Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.
...also provides childcare to children from Toddler 1 to 3rd Grade. We are looking for an additional full-time floating native Chinese speaking teacher to support classrooms, teacher planning, breaks, food distribution, etc. We are a year-round school and open during the...
POSITION DESCRIPTION: As a Certified Medication Aide (CMA) you are responsible for providing routine nursing care and ensure the med pass is completed timely and accurately in accordance with established policies and procedures and as may be directed by the Charge Nurse...
...Job Summary: We are seeking a dedicated and detail-oriented Molding Associate to join our team. In this role, you will be responsible for operating and maintaining molding machines, ensuring high-quality production standards, and meeting daily production targets...
...university leaders navigate todays growing pressures. As one of EdTechs most steadily growing companies, our roots in higher ed ground... ..., MD and Chapel Hill, NC. This specific role is primarily remote, with occasional travel to an office or client site.Compensation...
...Responsibilities: Ability to adapt existing novels into compelling, addictive stories with romantic elements Ability to comfortably read, write and adapt explicit content for the app Collaborate with the team lead to get constructive feedback on the project on as needed...