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