AML Analyst

Company:

General Information
US-NY-Brooklyn
N/A
4 Year Degree
Seasonal/Temp
At least 1 year(s)
Not Specified
False
False
Job Description A global financial services company is seeking an AML Analyst on a 3-month temporary basis for their office in Brooklyn, NY.

 

Responsibilities include but not limited to:

Collect and document data, including alert, investigation, or Suspicious Activity Report history; Know Your Customer information; relevant account and transaction data; plus any other required information to assist the investigation Review and analyze underlying data gathered to assess reasonable cause to escalate an alert to Investigations or to clear the alert Disposition and fully document all alerts, including supporting data, analysis and rationale for disposition, within the case management system in a timely manner Build relationships with AML Investigations units, effectively communicating and transferring information for case investigations Conduct periodic internal account / customer reviews to identify potentially suspicious activity Function as a key contributor and demonstrate knowledge of AML issues as well as broader functional knowledge Participate in individual and department goal development and execute on tactical strategies for goal attainment
Job Requirements 1+ years previous experience in AML, financial compliance or related position preferred Self-starter, capable of working under minimum supervision Results-oriented team player A demonstrated ability to consistently meet service level agreement quotas and deadlines is required Adept at multi-tasking and meeting deadlines in a high-pressure environment Strong problem solving abilities Exceptional research and analytical skills, with the ability to analyze large  amounts of data, decipher higher risk attributes (transactional, geographical, product, customer type, etc.) and disposition appropriately Strong interpersonal and verbal/written communication skills Proficiency in MS Word and Excel. Experience with Pivot tables and VLOOKUPs preferred. Strong documentation skills to clearly articulate alert disposition Adherence to controls and standards Bachelor's degree or work equivalent experience (3+ years in compliance)