Compliance Analyst - $30/hour
Company: AppleOne
Location: Newark
Posted on: June 13, 2022
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Job Description:
AML Basic responsibilities
--- 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
On-site for the first two months (roughly) with training, then will
rotate into a hybrid schedule of in office 3 days a week.
Job Types: Full-time, Contract
Salary: $30.00 per hour
AppleOne is proud to be an Equal Opportunity Employer. Pursuant to
applicable state and municipal Fair Chance Laws and Ordinances, we
will consider for employment qualified applicants with arrest and
conviction records.
0-1 years
Keywords: AppleOne, Newark , Compliance Analyst - $30/hour, Professions , Newark, Delaware
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