AML Investigation Analyst

Immediate need for a talented AML Investigation Analyst. This is a 12+months contract opportunity with long-term potential and is located in New Castle, DE (Onsite). Please review the job description below and contact me ASAP if you are interested.
 
Job ID:25-82130
 
Pay Range: $30 - $34/hour.  Employee benefits include, but are not limited to, health insurance (medical, dental, vision), 401(k) plan, and paid sick leave (depending on work location).
 
Key Requirements and Technology Experience:

• Key Skills: Anti Money Laundering (AML), Suspicious Activity Report (SAR) and Bank Secrecy Act (BSA).
• Bachelor's Degree Required or equivalent experience.
• 1-5 years’ experience in reviewing customer transactions and information for potentially suspicious activity and performing AML or financial investigations
• Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred.
• CAMS Certification is a plus.
• Knowledge of the laws applicable to money laundering, terrorist financing, and other applicable financial/securities related crimes (e.g., insider trading, market manipulation), including the Bank Secrecy Act (BSA), The USA PATRIOT Act, US Treasury AML guidelines, OFAC, SEC, FINRA, FRB, FinCEN requirements, and SAR requirements.
• General understanding of Senior Public Figures, Money Service Businesses, Wealth Management and Retail Banking preferred as well as compliance with those business segments.
• Excellent organizational, time management, and project management skills.
• Excellent research skills including experience with online search tools.
• Advanced proficiency in Microsoft Office (i.e., MS-Word, MS-Excel, MS-Access, MS-PowerPoint and MS-Outlook).
• Strong writing, analytical and communications skills. Must be able to multitask and complete projects on time.
• Strong Attention to detail and follow-up skills.
• Should be a self-starter, and organized, and must have the ability to work independently, without supervision.
• Note-This role is onsite from Day 1 in New Castle, DE. We welcome applications from candidates who are open to relocating. Please note that relocation expenses will need to be managed by the candidate, as they will not be covered by the consulting firm or the client.

Our client is a leading Financial Industry, and we are currently interviewing to fill this and other similar contract positions. If you are interested in this position, please apply online for immediate consideration.
 
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