RESPONSIBILITIES:
Kforce has a client in Brooklyn, NY that is seeking an experienced and detail-oriented AML Risk Analyst to join their team. This is an excellent opportunity for professionals with a background in AML compliance and risk analysis to make a meaningful impact in a growing organization.Summary:In this role, the AML Compliance Analyst will be responsible for interpreting AML risk standards, guidelines, policies, and procedures to ensure compliance with regulatory requirements. They will perform risk-based assessments through Quality Analysis, verifying whether compliance alerts were properly cleared by Compliance Alerts Analysts.Responsibilities:- Analyze and evaluate AML risk data and alerts to ensure appropriate compliance procedures are followed
- Ensure accurate collection and documentation of relevant data, including Investigations data, Suspicious Activity Reports (SARS), Currency Transaction Reports (CTR), Know Your Customer (KYC) information, and transaction/account data
- Perform in-depth research and analysis of large datasets, identifying potential discrepancies or issues that could affect the investigation
- Collaborate with other teams to assist in investigations and ensure all required information is provided
- Apply strong analytical and comprehension skills to assess large volumes of data and make well-informed decisions
REQUIREMENTS:
- Strong reading and writing skills to clearly document and communicate findings and analysis
- Analytical mindset with the ability to evaluate complex data and make data-driven decisions
- Proficiency in navigating and utilizing multiple systems to gather, analyze, and document information
- Excellent attention to detail and organizational skills
- Strong understanding of AML regulations, risk management, and compliance standards
- Ability to work independently and as part of a team in a fast-paced environment
- Strong knowledge of AML regulations, risk management, and compliance standards
- Excellent research and analytical skills, with the ability to assess complex datasets
- Experience in documentation of compliance alerts, investigations, SARS, CTR, and KYC data
- Strong attention to detail and organizational skills
- Ability to work independently and as part of a team in a fast-paced environment
The pay range is the lowest to highest compensation we reasonably in good faith believe we would pay at posting for this role. We may ultimately pay more or less than this range. Employee pay is based on factors like relevant education, qualifications, certifications, experience, skills, seniority, location, performance, union contract and business needs. This range may be modified in the future.
We offer comprehensive benefits including medical/dental/vision insurance, HSA, FSA, 401(k), and life, disability & ADD insurance to eligible employees. Salaried personnel receive paid time off. Hourly employees are not eligible for paid time off unless required by law. Hourly employees on a Service Contract Act project are eligible for paid sick leave.
Note: Pay is not considered compensation until it is earned, vested and determinable. The amount and availability of any compensation remains in Kforce's sole discretion unless and until paid and may be modified in its discretion consistent with the law.
This job is not eligible for bonuses, incentives or commissions.
Kforce is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.
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