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Job Details

Compliance / Alert Analyst

Company name
Kforce Inc.

Location
Newark, DE

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Profile

RESPONSIBILITIES:

Kforce has a client in search of a Compliance / Alert Analyst in Newark, Delaware (DE). The Alert Analysis team provides the AML Investigations unit with an initial formal assessment of potential Money Laundering (ML), Terrorist Financing (TF) and other nefarious activity based on system and manually sourced alerts, consistent with global standards.Responsibilities include: Collect and document data, including alert, investigation, or Suspicious Activity Report (SAR) history; Know Your Customer (KYC) 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

Job Requirements

REQUIREMENTS:

3 years minimally in the compliance field

Possess strong processing and analytical skills, along with the ability to work independently, take initiative, and adapt to change

Quick learner that will be able to readily understand banking and AML concepts and issues

Exercise sound judgment, and observe the highest degree of confidentiality in the handling information received in connection with their responsibilities

Kforce is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.

Company info

Kforce Inc.
Website : http://www.kforce.com/

Company Profile
Kforce is a professional staffing services firm. Our name stands for KnowledgeForce® describing our highly skilled professionals, knowledge gained from over 50 years of experience, and the power of our team to provide the Right Match™. We provide flexible and direct hire staffing professionals in Technology and Finance & Accounting, engaging over 23,000 highly skilled professionals annually with more than 4,000 customers. At Kforce, Great People = Great Results. Our national network of 60 offices, two national recruiting centers, and over 2,000 staffing specialists supports our ability to meet the needs of customers of all sizes, including 70% of the Fortune 100. Our vision is to be “the firm most respected by those we serve.” Our client centric Knowledge Staffing Model allows for on-demand identification and delivery of top talent through progressive recruiting strategies and advanced technologies.

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