Compliance Analyst - $30/hour

Company: AppleOne
Location: Newark
Posted on: June 13, 2022

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