Scalence L.L.C. · 11 hours ago
NAM-US-AML Investigation Analyst-Analyst (USD)
New Castle, DE
Full-time
Onsite
Entry, Mid Level
2+ years expScalence L.L.C. is seeking a dedicated and detail-oriented AML Analyst to join their team in New Castle, DE. The ideal candidate will conduct thorough AML reviews and investigations of account activity, recommend the filing of Suspicious Activity Reports, and manage cases in line with AML policies and procedures.
Information Technology & Services
Responsibilities
Conduct research using available bank systems, the Internet, and commercial databases to resolve case reviews and investigations
Examine financial statements and documents to identify unusual transaction patterns
Document and report findings from reviews/investigations and prepare case files with required supporting documentation
Communicate with additional Points of Contact (POC) to gather more information to support cases
Collaborate with other FIU units, Advisory, Business Compliance teams, CSIS, FIU Legal, GIU, and Law Enforcement
Draft and file SARs in accordance with FinCEN requirements
Recommend relationship retention or termination and track account closures as needed
Engage with Senior Management on compliance, legal, and business sectors regarding AML issues
Provide guidance to junior staff members when necessary
Qualification
Required
2-5 years of relevant AML experience
Proficiency in MS Office
Effective verbal and written communication skills
Bachelor's/University degree or equivalent experience
Preferred
Comprehensive knowledge of AML regulations
Experience in writing and preparing SARs
CAMS certification is recommended but not required if relevant experience is present
Company
Scalence L.L.C.
In today’s dynamic and competitive market, success hinges on mastering three key areas: Data Intelligence, Business Resilience, and Digital Experience.
501-1000 employees
Funding
Current Stage
Late StageCompany data provided by crunchbase