AML Analyst
Randstad USA, Newark, DE, United States
As an AML Analyst you will collaborate with our team to maintain the integrity of our AML program by performing complex research on alerts and filing precise, well-documented SARs. We are looking for a "Right First Time" investigator who thrives in a high-volume, metric-driven environment.
This team works fully onsite at the office in Newark, DE.
Apply today for immediate consideration!
Responsibilities:
Use analytical and research skills by consistently delivering 3-4 comprehensive, audit-ready SAR narratives daily Navigate complex case management systems with the proficiency required to meet daily production targets without compromising on investigative depth Analyze KYC data, CTRs, and complex transaction patterns to identify suspicious trends. Maintain documentation of the investigation lifecycle Work on cases in a wide variety of banking products including: asset and wealth management, retail banking, and crypto/block chain Stay proactive with trends and compliance changes in financial crime by completing continued trainings Conduct deep-dive periodic reviews to identify complex patterns of suspicious activity that automated systems might miss Conduct Quality Analysis on alerts cleared by the front-line team to ensure risk determinations align with bank policy Requirements:
2+ years in AML/BSA at a financial institution Proficiency and knowledge with BSA, KYC, EDD, FinCEN filing requirements. Randstad offers a comprehensive benefits package, including: medical, prescription, dental, vision, AD&D, and life insurance offerings, short-term disability, and a 401K plan (all benefits are based on eligibility).
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Use analytical and research skills by consistently delivering 3-4 comprehensive, audit-ready SAR narratives daily Navigate complex case management systems with the proficiency required to meet daily production targets without compromising on investigative depth Analyze KYC data, CTRs, and complex transaction patterns to identify suspicious trends. Maintain documentation of the investigation lifecycle Work on cases in a wide variety of banking products including: asset and wealth management, retail banking, and crypto/block chain Stay proactive with trends and compliance changes in financial crime by completing continued trainings Conduct deep-dive periodic reviews to identify complex patterns of suspicious activity that automated systems might miss Conduct Quality Analysis on alerts cleared by the front-line team to ensure risk determinations align with bank policy Requirements:
2+ years in AML/BSA at a financial institution Proficiency and knowledge with BSA, KYC, EDD, FinCEN filing requirements. Randstad offers a comprehensive benefits package, including: medical, prescription, dental, vision, AD&D, and life insurance offerings, short-term disability, and a 401K plan (all benefits are based on eligibility).
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