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Regulatory Compliance Analyst

Kforce Finance and Accounting

This is a Full-time position in newark, de posted November 24, 2021.

RESPONSIBILITIES:

Kforce has a client that is seeking a AML Compliance Analyst in Newark, DE. Responsibilities of the AML Compliance Analyst:

  • AML Compliance Analyst handles interpretation of AML Risk standards, guidelines, policies and procedures
  • Make risk based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts
  • AML Compliance Analyst will ensure Alert data has been accurately collected and documented, including but not limited to investigations data, Suspicious Activity Reports (SARS) & Currency Transaction Reports (CTR), Know Your Customer (KYC) information, any relevant account and transaction data and all required information which would assist in an investigation

Job Requirements:

REQUIREMENTS:

  • Strong research, analytical and comprehension skills
  • Ability to analyze large amounts of data

Can you picture yourself working for one of -America’s Ideal Employers-? Our client has received numerous awards and accolades due in part to their commitment to diversity, veterans, and fostering innovation. They’ve been named one of Fortune Magazine’s -World’s Most Admired Companies- of 2018 and are included in the -Top 50 Most Innovative Companies- named by Boston Consulting Group. With on-site training and mentoring, they are committed to your professional development as well. Kforce is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.

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