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Robert Half · 4 weeks ago

Anti-Money Laundering Analyst

Newark, DE

Full-time

Onsite

New Grad, Entry Level

Robert Half is a staffing firm specializing in finance and accounting. They are seeking an Anti-Money Laundering Analyst to interpret AML Risk standards and ensure accurate documentation of alert data.

ConsultingHuman ResourcesRecruitingSecurity

Hiring Manager

Liz Baldwin

Responsibilities

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

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

Strong research analytical and comprehension skills with ability to analyze large amounts of data

Qualification

AML Risk standardsQuality AnalysisSuspicious Activity ReportsKYC informationResearch skillsAnalytical skillsComprehension skills

Required

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

Strong research analytical and comprehension skills with ability to analyze large amounts of data

Company

Robert Half

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