Compliance Analyst
Company Name:
Kforce
Kforce is seeking a Compliance Analyst in the Newark,
delaware
(DE) area for one of our premier clients. Kforce is a professional staffing and solutions firm providing flexible and permanent staffing solutions in the skill areas of technology, finance and
accounting
, and healthcare. We have been matching job seekers and employers since 1962 and are committed to Great People=Great Results.
Responsibilities:
Perform intake controls to ensure all alerts are logged and assigned in a timely manner;
Collect and document data, including alert, investigation, or Suspicious Activity Report history; Know Your Customer information; relevant account and transaction data; plus any other required information to assist the investigation;
Review and analyze underlying data gathered to assess reasonable cause to escalate an alert to Investigations or to clear the alert;
Disposition and fully document all alerts, including supporting data, analysis and rationale for disposition, within the case
management
system in a timely manner;
Build relationships with AML Investigations units, effectively communicating and transferring information for case investigations;
Conduct periodic internal account / customer reviews to identify potentially suspicious activity;
Function as a key contributor and demonstrate knowledge of AML issues as well as broader functional knowledge; and
Participate in individual and department goal development and execute on tactical strategies for goal attainment.Estimated Salary: $20 to $28 per hour based on qualifications.
Kforce
Kforce is seeking a Compliance Analyst in the Newark,
delaware
(DE) area for one of our premier clients. Kforce is a professional staffing and solutions firm providing flexible and permanent staffing solutions in the skill areas of technology, finance and
accounting
, and healthcare. We have been matching job seekers and employers since 1962 and are committed to Great People=Great Results.
Responsibilities:
Perform intake controls to ensure all alerts are logged and assigned in a timely manner;
Collect and document data, including alert, investigation, or Suspicious Activity Report history; Know Your Customer information; relevant account and transaction data; plus any other required information to assist the investigation;
Review and analyze underlying data gathered to assess reasonable cause to escalate an alert to Investigations or to clear the alert;
Disposition and fully document all alerts, including supporting data, analysis and rationale for disposition, within the case
management
system in a timely manner;
Build relationships with AML Investigations units, effectively communicating and transferring information for case investigations;
Conduct periodic internal account / customer reviews to identify potentially suspicious activity;
Function as a key contributor and demonstrate knowledge of AML issues as well as broader functional knowledge; and
Participate in individual and department goal development and execute on tactical strategies for goal attainment.Estimated Salary: $20 to $28 per hour based on qualifications.
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