Aml Compliance Analyst Basic (1-3 Years)

AML Compliance Analyst Basic (1-3 years)

(545 Washington Boulevard, ## 1, Jersey City, NJ 0731

6 months will go fulltime

Must be graduate and Fresh graduates can apply

This will be an on-site job until contractor conversion date to full time

· Collect and analyze data, including alert, transactions, customer demographics and relevant account information to identify potential suspicious activity

· Disposition and fully document the investigation, including supporting data, analysis, and rationale for disposition within the case management system

· Complete the Suspicious Activity Report (SAR) form, if applicable, in accordance with Financial Crimes Enforcement Network (FinCEN) requirements

· Effectively communicate with associates, management and various stakeholders on risks identified, possible typologies and recommend next steps

· Balance inventory queues, deadlines, and priorities to achieve departmental standards and production goals.

· Demonstrate teamwork by accepting ad-hoc requests to assist other associates on inventory

Job Type: Contract

Salary: $30.00 per hour

Expected hours: 40 per week

Schedule:

• Monday to Friday

Work Location: On the road