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Compliance Analyst

Company Name:
Kforce
Kforce is seeking a Compliance Analyst in the Newark, Delaware (DE) area for one of our premier clients. Responsibilities:
Perform intake controls to ensure all alerts are logged and assigned in a timely manner
Collect and document data, including alert, investigation, or SAR history; KYC 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 advance an alert to Investigations or to clear
Disposition and fully document all alerts, including supporting data, analysis and rationale within the case management system in a timely manner
Build relationships with AML Investigations units, and effectively communicate and transfer information for case investigations
Conduct periodic internal account/customer reviews to identify potentially suspicious activity
Qualifications (required unless noted otherwise):
Understanding of BSA, AML, and other AML regulations
Self-starter, capable of working under minimum supervision
Adept to multi-tasking and meeting deadlines in high-pressure environment
Strong problem solving ability
Exceptional research and analytical skills with the ability to analyze large amounts of data, decipher higher risk attributes (transactional, geographical, product, customer type, etc.) and disposition appropriately
Strong interpersonal and verbal/written communication skills
Proficient in MS Office (Outlook, Word, Excel, and PowerPoint)
Strong documentation skills to clearly articulate alert disposition
Req Number: 1320138-NRC
Date: 2014-04-02 11:53:12
City: Newark
State: DE
Country: US
Postal Code: 19702
Industry: Professional Administrative
Category: Diversity Management/EEO/Compliance

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