AML Analyst

Pyramid Consulting, Inc

🇺🇸 United States
Hybrid
19 hours ago

AML
CAMS
Excel
MS Access
MS PowerPoint
MS Outlook

Health insurance
Pension

19 hours ago

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Immediate need for a talentedAML Analyst. This is a06+ Months Contractopportunity with long-term potential and is located inNew Castle, DE(Hybrid). Please review the job description below and contact me ASAP if you are interested.

Job ID:26-32683

Pay Range: $32 - $35/hour. Employee benefits include, but are not limited to, health insurance (medical, dental, vision), 401(k) plan, and paid sick leave (depending on work location).

Key Responsibilities:

Document and report case review/investigation findings and prepare case files for review (e.g., media search results, copies of statements/checks, results from internal system searches, etc.)
Conduct research over available bank systems, the Internet, and databases consistent with the resolution of investigations
Collect and examine financial statements/transaction data and other documents to assist in identifying unusual transaction patterns
Follow up with additional Point(s) of Contact (POC) as needed to identify additional information in support of the case
Document all research and analysis conducted in the Case Management System
Create Suspicious Activity Reports (SARs); recommend relationship retention or termination; and track account closures as required
Liaise with other units, including ACRM, the Business, CSIS, FIU Legal, Trade Surveillance, and Law Enforcement, where applicable

Key Requirements and Technology Experience:

1-5 years experience in reviewing customer transactions and information for potentially suspicious activity and performing AML or financial investigations
Bachelor's Degree required or equivalent experience
Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred
CAMS Certification is a plus
Knowledge of laws applicable to money laundering, terrorist financing, and other financial/securities-related crimes, including the Bank Secrecy Act (BSA), The USA PATRIOT Act, and FinCEN requirements
General understanding of Senior Public Figures, Money Service Businesses, Wealth Management, and Retail Banking preferred
Excellent organizational, time management, and project management skills
Strong writing, analytical, and communication skills; ability to multitask and complete projects on time
Advanced proficiency in Microsoft Office (MS-Word, MS-Excel, MS-Access, MS-PowerPoint, and MS-Outlook)
Strong attention to detail and follow-up skills
Self-starter with the ability to work independently and without supervision

Our client is a leadingBanking and Financial Industry and we are currently interviewing to fill this and other similar contract positions. If you are interested in this position, please apply online for immediate consideration.

Pyramid Consulting, Inc. provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.

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AML Analyst · Pyramid Consulting, Inc

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