Anti-Money Laundering Analyst
Anti-Money Laundering Analyst
Motion Recruitment
New Castle, DE
See who Motion Recruitment has hired for this role
Motion Recruitment provided pay range
This range is provided by Motion Recruitment. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
Base pay range
$31.00/hr - $33.00/hr
Job Title: AML Analyst
Duration: 12+ Months (strong possibility of extension)
Location: New Castle, DE 192720 (Hybrid, 3 days onsite/week)
Responsibilities:
- Document and report case review/investigation findings and prepare case files for review (e.g. media search results, copies of statements/checks, results from internal system searches etc.).
- Conduct research over available Bank systems, the Internet and Databases consistent with the resolution of investigations.
- Collect and examine financial statements/transaction data and other documents to assist in identifying unusual transaction patterns.
- Follow-up with additional Point(s) of Contact (POC) as needed to identify additional information in support of the case.
- Document all research and analysis conducted in the Case Management System.
- Create Suspicious Activity Reports (SARs); recommend relationship retention or termination; and track account closures as required.
- Liaise with other units where applicable.
Required Skills:
- Bachelor's degree.
- 1 to 5 years of experience in reviewing customer transactions and information for potentially suspicious activity and performing AML or financial investigations.
- SAR writing experience.
- Knowledge of the laws applicable to money laundering, terrorist financing, and other applicable financial/securities-related crimes (e.g., insider trading, market manipulation), including the Bank Secrecy Act (BSA), The USA PATRIOT Act, US Treasury AML guidelines, OFAC, SEC, FINRA, FRB, FinCEN requirements, and SAR requirements.
- Excellent project management skills.
- Excellent research skills including experience with online search tools.
- Advanced proficiency in Microsoft Office (i.e., MS Word, MS Excel, MS Access, MS PowerPoint, and MS Outlook).
Preferred Skills:
- CAMS certification.
- Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements.
- General understanding of Senior Public Figures, Money Service Businesses, Wealth Management, and Retail Banking as well as compliance with those business segments.
-
Seniority level
Associate -
Employment type
Contract -
Job function
Finance -
Industries
Banking, Financial Services, and Investment Banking
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