We are looking for an AML/KYC Analyst to join our team in New York, New York. This is a long-term contract position that offers an opportunity to contribute to critical anti-money laundering initiatives. The role involves clearing transaction monitoring alerts and conducting thorough reviews of retail account cases, ensuring compliance with regulatory standards.<br><br>Responsibilities:<br>• Review and clear transaction monitoring alerts while adhering to established protocols.<br>• Conduct detailed investigations of retail account cases involving cash transactions, wires, EFTs, and P2P payments.<br>• Meet daily and weekly productivity targets, starting at four cases per day and progressing to nine cases by week three.<br>• Participate in a comprehensive five-week training program, including milestone testing and active engagement.<br>• Ensure accurate data entry and documentation of findings for each case.<br>• Collaborate with team members to identify typologies and patterns in financial transactions.<br>• Maintain up-to-date knowledge of AML regulations and best practices.<br>• Work on-site five days a week in Midtown, New York.<br>• Contribute to ongoing remediation efforts to address backlog alerts.<br>• Uphold high standards of confidentiality and integrity in all investigative processes.
We are looking for a skilled AML/Financial Analyst to join our compliance team in Jersey City, New Jersey. In this long-term contract position, you will play a vital role in safeguarding the financial system by identifying and addressing potential risks related to money laundering activities. This is an excellent opportunity to contribute to the financial services industry while applying your expertise in data analysis and transaction monitoring.<br><br>Responsibilities:<br>• Investigate and assess alerts related to potential money laundering activities, ensuring adherence to regulatory standards.<br>• Analyze financial data to identify unusual patterns or transactions that may indicate illicit activity.<br>• Collaborate with team members to develop and refine processes for detecting suspicious activity.<br>• Prepare detailed reports and documentation of findings for compliance purposes.<br>• Utilize anti-money laundering tools and systems to monitor daily banking transactions.<br>• Maintain up-to-date knowledge of AML regulations and best practices within the financial services sector.<br>• Communicate findings effectively to stakeholders and recommend appropriate actions.<br>• Support audits and regulatory inquiries by providing accurate and timely information.<br>• Participate in ongoing training and development to enhance AML expertise.<br>• Contribute to the implementation of new compliance tools or systems as needed.
