As an AML Analyst you will collaborate with our team to maintain the integrity of our AML program by performing complex research on alerts and filing precise, well-documented SARs. We are looking for a "Right First Time" investigator who thrives in a high-volume, metric-driven environment.

This team works fully onsite at the office in Newark, DE.

Apply today for immediate consideration!

Responsibilities:

Use analytical and research skills by consistently delivering 3-4 comprehensive, audit-ready SAR narratives daily
Navigate complex case management systems with the proficiency required to meet daily production targets without compromising on investigative depth
Analyze KYC data, CTRs, and complex transaction patterns to identify suspicious trends.
Maintain documentation of the investigation lifecycle
Work on cases in a wide variety of banking products including: asset and wealth management, retail banking, and crypto/block chain
Stay proactive with trends and compliance changes in financial crime by completing continued trainings
Conduct deep-dive periodic reviews to identify complex patterns of suspicious activity that automated systems might miss
Conduct Quality Analysis on alerts cleared by the front-line team to ensure risk determinations align with bank policy

Requirements:

2+ years in AML/BSA at a financial institution
Proficiency and knowledge with BSA, KYC, EDD, FinCEN filing requirements.

Randstad offers a comprehensive benefits package, including: medical, prescription, dental, vision, AD&D, and life insurance offerings, short-term disability, and a 401K plan (all benefits are based on eligibility).

Randstad USA

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AML Analyst