AML Risk Analyst

  • Location
    Elmwood Park, New Jersey
  • Category
    Banking / Finance / Insurance - General
  • Job reference:
    US_EN_5_849141_2874348
  • Job type
    Contract/Temporary

Accounting Principals has partnered with an Elmwood Park, New Jersey based financial firm in their search to hire an AML/BSA Specialist on an interim basis.  The projected length of time is 3-5 months in duration and will be 100% on-site.  Prior AML/BSA experience required.  Familiarity with the Patriot Act is a big plus.

 

Responsibilities:

  • Performing required reviews associated with the High-Risk Customer monitoring and completing analysis of High-Risk Customers activity
  • Maintaining appropriate case management and tracking of high-risk reviews
  • Serve as AML Investigator back up
  • Conduct investigations and update case management tracking reports
  • Recommend course of action based on analysis
  • Preparing reports
  • Track and maintain Compliance Inquiries, Business Profiles, and other records gathered
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    Qualifications:

  • A.S. Degree and/or equivalent work experience in the Banking/Financial Industry
  • Basic knowledge of Anti-Money Laundering laws and regulations
  • Solid investigative skills
  • Proficient in MS Office
  • Experience with Patriot Office a big plus
  •  

    For immediate consideration please email your resume to: christine.kiernan@accountingprincipals.com

     

     

     



    Equal Opportunity Employer/Veterans/Disabled

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    The Company will consider qualified applicants with arrest and conviction records

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