Compliance Analyst

Company Name:
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. 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
Participate in individual and department goal development and execute on tactical strategies for goal attainment
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: 1320181-NRC
Date: 2014-04-02 12:41:26
City: Newark
State: DE
Country: US
Postal Code: 19702
Industry: Professional Administrative
Category: Diversity Management/EEO/Compliance

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