• Only qualified AML Analyst candidates located near the New Castle, DE area will be considered due to the position requiring an onsite presence
• Required Education
• Bachelor's Degree or equivalent experiencePreferred Certifications
• CAMS Certification preferredRequired Experience
• 1-5 years of experience reviewing customer transactions and information for potentially suspicious activity and performing AML or financial investigations
• Experience writing and preparing Suspicious Activity Reports SARs in accordance with applicable regulatory requirements
• Experience conducting financial investigations and analyzing transaction activity
• Good job tenure requiredTech Skills
• Knowledge of laws and regulations applicable to money laundering terrorist financing and financial and securities related crimes
• Knowledge of Bank Secrecy Act BSA requirements
• Knowledge of

USA PATRIOT

• Knowledge of US Treasury AML guidelines
• Knowledge of

OFAC SEC FINRA

• Knowledge of SAR requirements
• Knowledge of Senior Public Figures Money Service Businesses Wealth Management and Retail Banking preferred
• Advanced proficiency in Microsoft Word Microsoft Excel Microsoft Access Microsoft PowerPoint and Microsoft Outlook
• Strong research skills including experience with online search toolsSoft Skills
• Strong writing analytical and communication skills
• Excellent organizational time management and project management skills
• Strong attention to detail and follow up skills
• Ability to multitask and complete projects on time
• Self starter with strong organizational skills
• Ability to work independently without supervisionResponsibilities
• Review system generated and manual cases for activity conducted by client customers
• Manage a caseload of investigations and perform analysis and follow up from beginning to completion according to AML procedures and policies
• Document and report case review and investigation findings and prepare case files for review
• Conduct research using available bank systems the Internet and databases consistent with investigation requirements
• Collect and examine financial statements transaction data and other documents to identify unusual transaction patterns
• Follow up with additional Points of Contact POCs to obtain information supporting investigations
• Document all research and analysis conducted in the Case Management System
• Create Suspicious Activity Reports SARs and recommend relationship retention or termination
• Track account closures as required
• Liaise with other compliance investigation business legal surveillance and law enforcement teams where applicable
• Only those lawfully authorized to work in the designated country associated with the position will be considered.
• Please note that all Position start dates and duration are estimates and may be reduced or lengthened based upon a client's business needs and requirements.