AML Compliance Analyst Basic (1-3 Years)
Company: Aston Carter
Location: Newark
Posted on: March 21, 2023
Job Description:
Description:This team specifically handles investigations for
Wholesale Lending Services, Branch Referrals and Consumer. They're
having a first hand impact on battling Money Laundering cases for
Human Trafficking, Terrorists, Drug Cartels, Scams, Mafia and
Gangs, etc. They get to work on cases that we see on the news. This
can be international or domestic alerts, handling wire
transfers/ACH's, PEP, Branch Referrals, Credit Card, Fraud Schemes,
etc. they get exposure to a little bit of everything across the
bank. Day to Day: Everyday the AML Investigations Team receives
systemic alerts from our AML Transaction monitoring system or
branch referrals that they are required to investigate. The
investigator reviews the customer and activity to determine if they
can justify why the alert is not risky to the bank to clear the
alert. For alerts that can't be justified as "not risky", the
investigator writes a Suspicious Activity Report (SAR) which is
filed with FINCEN, a regulatory agency. SARs are used by law
enforcement agencies across the country.Responsibilities;
- Conduct periodic internal customer and accounts reviews to
identify potential suspicious activity
- - Their
- Collect and document alert, case or Suspicious Activity Report
(SAR) history; customer background 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 attainmentSkills:AML, KYC,
military, Criminal justice, Financial crimes, fraud, Banking, Pre
law, Transaction monitoring, ComplianceTop Skills
Details:AML,KYC,military, Criminal justice,Financial
crimes,fraud,Banking,Pre law,Transaction
monitoring,ComplianceAdditional Skills & Qualifications:MUST HAVE:
Bachelor degree-English, criminal 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
documentsMust have their own equipment - neither us or client will
be providing a laptop for them Preferred:Previous retail banking
experience is a plus - also anyone from a Fraud background Previous
AML is a plusInvestigative work, but translatable skills, recent
grads, writing skills, analytical, look at data and make sense of
it, Excel (Pivot and V Lookup)Adapt to change, receptive to
feedback, take it an apply it About Aston Carter: Please Note:
Scammers are posing as Aston Carter. We'll never contact you via
Gmail, Telegram, or WhatsApp and we'll never solicit money from
you. At Aston Carter, we're dedicated to expanding career
opportunities for the skilled professionals who power our business.
Our success is driven by the talented, motivated people who join
our team across a range of positions - from recruiting, sales and
delivery to corporate roles. As part of our team, employees have
the opportunity for long-term career success, where hard work is
rewarded and the potential for growth is limitless. Established in
1997, Aston Carter is a leading staffing and consulting firm,
providing high-caliber talent and premium services to more than
7,000 companies across North America. Spanning four continents and
more than 200 offices, we extend our clients' capabilities by
seeking solvers and delivering solutions to address today's
workforce challenges. For organizations looking for innovative
solutions shaped by critical-thinking professionals, visit . Aston
Carter is a company within Allegis Group, a global leader in talent
solutions. 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. If you would like to request a
reasonable accommodation, such as the modification or adjustment of
the job application process or interviewing process due to a
disability, please call or email for other accommodation options.
However, if you have questions about this position, please contact
the Recruiter located at the bottom of the job posting. The
Recruiter is the sole point of contact for questions about this
position.
Keywords: Aston Carter, Newark , AML Compliance Analyst Basic (1-3 Years), Professions , Newark, Delaware
Didn't find what you're looking for? Search again!
Loading more jobs...