AML Analyst Job at Collabera, New Castle, DE

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  • Collabera
  • New Castle, DE

Job Description

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AML Analyst

Contract: New Castle, Delaware, US

Salary: $34.00 Per Hour

Job Code: 351004

End Date: 2024-07-27
Days Left: 22 days, 3 hours left

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Job Title: AMLAnalyst

Client's Doman: Banking/Finance

Location: NewCastle , DE19721 - Hybrid Role

Duration: 06 Months + (Extension based on performance)

Pay Rate: ($32-$34) hourly.

Responsibilities:

  • Document all research and analysis conducted in the Case Management System
  • Create Suspicious Activity Reports (SARs), and recommend relationship retention or termination; and track account closures as required
  • Liaise with other CRIU units, ACRM, the Business, CSIS, FIU Legal, Trade Surveillance, and Law Enforcement, where applicable

Education Qualification :

  • Bachelor's Degree Required or equivalent experience

Required Skills:

  • 1-5 years experience in r eviewing 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
  • General understanding of Senior Public Figures, Money Service Businesses, Wealth Management, and Retail Banking preferred as well as compliance with those business segments

Job Requirement

  • SAR
  • Suspicious Activity Report
Reach Out to a Recruiter

  • Recruiter
  • Email
  • Phone
  • Mradul Khampariya
  • mradul.khampariya@collabera.com
  • 8139371148

Apply Now

Job Tags

Hourly pay, Contract work,

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