Position :: AML/KYC Consultant

Perform 1st level of review of anti-money laundering transaction monitoring alerts. To review alerts, the analyst will review the customers profile against highlighted transaction activity alerts to assess whether transactional activity is normal and expected based upon the customers profile.

Require Skills:

• A minimum of 1 year AML /KYC compliance or corporate intelligence, due diligence, and/or compliance and legal experience in the financial or professional services industries
• Perform analysis of transactional data for suspicious activity, fraudulent transactions and money laundering patterns
• Pull transactional records from bank system, conduct internal/external research on customers
• Investigate findings to determine if the case can be closed or escalated for SAR
• Draft SAR Narratives
• Report on Daily / Weekly number of Alerts
• Report on Daily Production
• Excellent Communication Skills

Job Type: Contract

Pay: $18.00 - $20.00 per hour

Expected hours: 40 per week

Schedule:

• 8 hour shift
• Day shift

Ability to Relocate:

• Philadelphia, PA 19103: Relocate before starting work (Required)

Work Location: In person