Madison-Davis, LLC · 1 day ago
AML Analyst
Roseland, NJ
Contract
Onsite
New Grad, Entry Level
$30/hr - $30/hrMadison-Davis, LLC is seeking an AML Analyst to conduct in-depth investigations of potentially suspicious financial activities. The role involves ensuring compliance with AML regulations, preparing Suspicious Activity Reports, and collaborating with various internal departments to enhance compliance effectiveness.
Human ResourcesInformation TechnologyStaffing Agency
Responsibilities
Conducted in-depth investigations of potentially suspicious financial activities using Bank’s transaction monitoring systems, ensuring compliance with AML regulations and internal policies
Prepared and filed Suspicious Activity Reports (SARs) in accordance with regulatory requirements and compliance standards
Collaborated with internal departments including Compliance, Fraud, and Risk to escalate and resolve complex cases
Monitored regulatory changes and contributed to process improvement initiatives to enhance AML compliance effectiveness and efficiency
Qualification
Required
Conducted in-depth investigations of potentially suspicious financial activities using Bank's transaction monitoring systems, ensuring compliance with AML regulations and internal policies
Prepared and filed Suspicious Activity Reports (SARs) in accordance with regulatory requirements and compliance standards
Collaborated with internal departments including Compliance, Fraud, and Risk to escalate and resolve complex cases
Monitored regulatory changes and contributed to process improvement initiatives to enhance AML compliance effectiveness and efficiency
Company
Madison-Davis, LLC
Madison-Davis is a staffing and recruiting company offering financial services.
Founded in 1982
51-200 employees
H1B Sponsorship
Madison-Davis, LLC has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (22)
2024 (15)
2023 (8)
2022 (3)
2021 (1)
Funding
Current Stage
Growth StageLeadership Team
I
Ian Stewart
Founder and Advisor
Company data provided by crunchbase