Nov 28, 2023
Remote AML Analyst Long term contract assignment for financial services client company. Responsibilities: Perform AML compliance functions, gathering and reviewing client activities, pertinent transactions and data to identify suspicious activities. Perform analysis and review of alerts and related activities such as surveillance and monitoring, investigative reviews, subpoena process and sanctions. Escalating alerts and cases by writing SARS that meet corporate and BSA standards, with continuous monitoring until final conclusion. Assesses inherent risks and mitigating controls in the execution of established procedures set for the AML/Sanctions Risk Management program. Provide guidance in various areas of BSA/AML/KYC and fraud prevention when necessary. Recommends process modifications through actionable reporting of observations and findings. Documents results and maintenance of QA reports, findings, observations, and correspondence. Performs other duties as...
Beacon Hill Staffing Group, LLC
Dover, DE, USA