AML Compliance Analyst Intermediate (3-6 years) in Newark, DE at Aston Carter

Posted: 12/3/2019

Job Snapshot

  • Employee Type:
    Contract to Hire
  • Location:
    Newark, DE
  • Posting ID:
  • Pay Rate

Job Summary

Alerts Team -
Investigate and disposition AML alerts including SAR filing.

* Perform intake controls to ensure all alerts are logged and assigned in a timely manner
* Collect and document data, including alert, investigation, or Suspicious Activity Report history; Know Your Customer information; relevant account and transaction data; plus any other required information to assist the investigation;
* Review and analyze underlying data gathered to assess reasonable cause to escalate an alert to Investigations or to clear the alert;
* Disposition and fully document all alerts, including supporting data, analysis and rationale for disposition, within the case management system in a timely manner;
* Build relationships with AML Investigations units, effectively communicating and transferring information for case investigations;
* Conduct periodic internal account / customer reviews to identify potentially suspicious activity;
* Function as a key contributor and demonstrate knowledge of AML issues as well as broader functional knowledge
* Participate in individual and department goal development and execute on tactical strategies for goal attainment

About Aston Carter:

Aston Carter is a distinguished global provider of recruitment and staffing services to companies requiring highly specialized business professionals. As a Best of Staffing® Client and Talent leader, Aston Carter has an unrivaled commitment to delivering first class service to clients and business professionals across a variety of disciplines, including Accounting and Finance as well as Governance, Risk and Compliance. With more than 60 offices across Europe, Asia Pacific and North America, Aston Carter provides local, regional and global expertise to drive value and meet our customers' unique needs. Aston Carter is a division of Aerotek. Aerotek is an operating company of Allegis Group, a global talent solutions provider.

Contact Information

Charles Jerla