Junior Compliance Analyst
Kforce Finance and Accounting
Location
Newark, DE | United States
Job description
Kforce has a client that is seeking a Junior Compliance Analyst in Newark, DE.
Summary:
The Junior Compliance Analyst will be responsible for interpretation of AML Risk standards, guidelines, policies, and procedures. They will make risk-based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts. The AML Compliance Analyst will 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.
Duties Include:
- AML Compliance Analyst will 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
- As an AML Compliance Analyst, you will 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
Job tags
Salary
$26 - $28 per hour
