Job Description
We are offering a long term contract employment opportunity for an AML Compliance Analyst in Brooklyn, New York. As an AML Compliance Analyst, your role will focus on interpreting AML Risk standards, guidelines, policies, and procedures, making risk-based determinations, and ensuring alert data is accurately collected and documented. This position is within the financial services industry.
Start Date:
Pay: $26/hour
Location: on-site in Brooklyn
Schedule: EST Business hours
Responsibilities:
• Interpret and implement AML Risk standards, guidelines, policies, and procedures
• Make risk-based determinations through Quality Analysis
• Ensure proper clearance of alerts by Compliance Alerts Analysts
• Accurately collect and document Alert data, including Investigations data, Suspicious Activity Reports (SARs), Currency Transaction Reports (CTR), and Know Your Customer (KYC) information
• Analyze large amounts of data with strong research, analytical, and comprehension skills
• Maintain all required information which would assist in an investigation
• Monitor and take appropriate action on customer accounts
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