<p>Join the front lines in the fight against financial crime and make a global impact as an expert Financial Crimes Compliance Analyst! We are looking for skilled candidates to join our team in Philadelphia, Pennsylvania. In this role, you will play a crucial part in safeguarding the financial system by identifying and analyzing potential risks related to money laundering and financial crimes. This is a long-term contract position within the financial services industry, offering an opportunity to contribute to compliance efforts and regulatory adherence.</p><p><br></p><p>Responsibilities:</p><p>• Investigate alerts from transaction monitoring systems to identify unusual or suspicious activity.</p><p>• Review and analyze customer transactional behavior to detect inconsistencies and deviations from expected norms.</p><p>• Conduct follow-ups on flagged transactions and perform due diligence to verify their legitimacy.</p><p>• Document investigation findings clearly and concisely for submission to senior compliance personnel or regulatory authorities.</p><p>• Collaborate with internal departments to gather information for customer due diligence and enhanced due diligence processes.</p><p>• Stay informed on current anti-money laundering (AML) regulations and apply them effectively in daily operations.</p><p>• Participate in ongoing training programs to remain updated on regulatory changes and compliance best practices.</p><p>• Work closely with the technology team to optimize transaction monitoring systems and improve detection capabilities.</p>
<p>We are looking for a <strong>Financial Crimes Compliance Analyst</strong> to join our team in King of Prussia, PA on a long-term contract basis. Become a key member of the compliance team, focusing on protecting the integrity of the financial system by monitoring, reviewing, and analyzing alerts for potential money laundering activities. The analyst will be instrumental in ensuring that our firm adheres to all applicable laws, regulations, and guidelines related to anti-money laundering (AML) and counter-terrorist financing (CTF).</p><p><br></p><p>Responsibilities:</p><p>Conduct thorough investigations on alerts generated from transaction monitoring systems to identify unusual patterns or suspicious activity.</p><p>Analyze client transactional behavior against expected norms and investigate inconsistencies.</p><p>Follow up on flagged transactions and conduct due diligence to ascertain their legitimacy.</p><p>Document findings in a clear and concise manner for review by senior compliance staff or regulatory bodies as needed.</p><p>Coordinate with other departments to collect necessary information pertaining to customer due diligence (CDD) and enhanced due diligence (EDD).</p><p>Maintain a current understanding of AML regulations and be able to apply them effectively in day-to-day operations.</p><p>Participate in regular training sessions to stay updated with new regulatory requirements and best practices in AML compliance.</p><p>Work closely with the technology team to fine-tune transaction monitoring systems for optimal performance.</p>
