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AML Compliance Analyst Basic (1-3 Years)

Company: Aerotek
Location: Newark
Posted on: May 3, 2021

Job Description:

Description:

MUST HAVE:

Bachelor degree-English, Crim justice, business related,

Excel

Preferred:

Previous retail banking experience is a plus

Investigative work, AML investigations, not looking for AML experience, but translatable skills, recent grads, writing skills, analytical, look at data and make sense of it,

Excel

Adapt to change, receptive to feedback, take it an apply it

* Conduct periodic internal customer and accounts reviews to identify potential suspicious activity

* Collect and document alert, case or Suspicious Activity Report (SAR) history; customer BG and Know Your Customer (KYC) information; relevant account and transaction data; plus any other required information to assist in the investigation

* Review and analyze underlying information gathered to assess reasonable cause to close or escalate an alert to SAR; prepare SARs for filing with FinCEN when applicable

* Document and summarize findings including supporting information, analysis and rationale for disposition within the case management system in a timely manner

* Build relationships with the Review and QA groups, while also effectively communicate and transfer information for investigations * Function as a key contributor and demonstrate knowledge of money laundering and terrorist financing typologies

* Participate in individual and department goal development and execute on tactical strategies for goal attainment

Top Skills Details:

Crim. justice, political science, homeland security, or English degree

experience with writing/written communication

pattern recognition

Military experience a plus

Additional Skills & Qualifications:

MUST HAVE:

Bachelor degree-English, Crim. justice, political science, homeland security, pre-law, business related.

Excel

Experience writing long research papers/documents, handling sensitive documents of information such as legal paperwork, financial information, etc.

Applicable Internship - at the court house, law firm, police, etc.

Experience Level:

Entry Level

About Aston Carter:

Aston Carter is a distinguished global provider of recruitment and staffing services to companies requiring highly specialized business professionals. As a Best of Staffing Client and Talent leader, Aston Carter has an unrivaled commitment to delivering first class service to clients and business professionals across a variety of disciplines, including Accounting and Finance as well as Governance, Risk and Compliance. With more than 60 offices across Europe, Asia Pacific and North America, Aston Carter provides local, regional and global expertise to drive value and meet our customers' unique needs. Aston Carter is a division of Aerotek. Aerotek is an operating company of Allegis Group, a global talent solutions provider.

The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.

Keywords: Aerotek, Newark , AML Compliance Analyst Basic (1-3 Years), Other , Newark, Delaware

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