AML/KYC Analyst Position Available In Middlesex, New Jersey

AML/KYC Analyst 4.5 4.5 out of 5 stars Edison, NJ Our office is hiring Staff/Senior AML Analyst.

Reporting Responsibilities include:

• Prepare reports of suspicious activity and performing quality checks before submission to relevant authorities, as required by regulations.
• Ability to provide constructive feedback to SAR writers and confirm that each appropriate recommended change was executed
• Submitting and processing customer exit recommendations.

Compliance Regulations:

• Ensure that financial institutions comply with anti-money laundering regulations and policies.
• Keep up to date on changes in AML, FinCEN SAR filing requirements, KYC laws and regulations

Skill-set Required:

• Attention to detail & Strong Organizational abilities.
• Knowledge of AML, FinCEN SAR filing requirements, KYC regulations & best practices
• Ability to interpret complex financial data
• Familiarity with

AML /KYC

tool

Job Type:

Full-time Pay:

$29.54 – $45.00 per hour

Benefits:

401(k) 401(k) matching Dental insurance Health insurance Life insurance Paid time off Vision insurance

Schedule:

8 hour shift Monday to

Friday Experience:

SAR :

2 years (Preferred)

Relevant :

2 years (Preferred)

Work Location:

On the road