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  • Newark, DE

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AML Analyst

Veterans Sourcing Group HQ • Newark, DE

Posted 9 days ago

Job Snapshot

Experience - At least 1 year(s)
Degree - 4 Year Degree
Banking - Financial Services


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Job Description

A global financial services company is seeking an AML Analyst for a 3-6 month project in Newark, DE. The ideal candidate will have AML/OFAC or bank compliance experience.

Job duties include but not limited to:

  • Review, input and respond to internal referrals of suspicious customer activity
  • Review and analyze underlying data gathered to assess reasonable cause to escalate an Alert to Investigations or to clear the Alert
  • Analyze results of periodic systematic accountholder screenings
  • Real-time assessment of online transactions
  • Analyze specific issues escalated from business units
  • Internal/external written and verbal communication of issues, directing searches, reviewing, reporting upon and documenting the results
  • Perform at a 100% quality rate while balancing high-throughput requirements

Job Requirements

  • 1-2 years of banking experience that included a compliance, customer contact or service operations area
  • AML/OFAC or Compliance experience highly desirable
  • Demonstrate cross-line of business knowledge of banking systems and products
  • Candidate must have strong written/verbal communication
  • Solid high volume processing and analytical skills with the ability to work independently on multiple assignments in a deadline driven, regulatory environment
  • Possess strong computer skills: Microsoft Office Suite including Excel, Word and PowerPoint
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