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).