Job Description

Job Description

Job Description

We are looking for an AML/KYC Analyst to join our team in New York, New York. This is a long-term contract position that offers an opportunity to contribute to critical anti-money laundering initiatives. The role involves clearing transaction monitoring alerts and conducting thorough reviews of retail account cases, ensuring compliance with regulatory standards.

Responsibilities:
• Review and clear transaction monitoring alerts while adhering to established protocols.
• Conduct detailed investigations of retail account cases involving cash transactions, wires, EFTs, and P2P payments.
• Meet daily and weekly productivity targets, starting at four cases per day and progressing to nine cases by week three.
• Participate in a comprehensive five-week training program, including milestone testing and active engagement.
• Ensure accurate data entry and documentation of findings for each case.
• Collaborate with team members to identify typologies and patterns in financial transactions.
• Maintain up-to-date knowledge of AML regulations and best practices.
• Work on-site five days a week in Midtown, New York.
• Contribute to ongoing remediation efforts to address backlog alerts.
• Uphold high standards of confidentiality and integrity in all investigative processes.• Minimum of two years' experience in clearing AML alerts.
• Bachelor's degree in a relevant field.
• Strong familiarity with transaction monitoring systems and AML typologies.
• Excellent attention to detail and analytical skills.
• Ability to meet productivity goals in a fast-paced environment.
• Proficiency in data entry and documentation.
• Effective communication skills for team collaboration and reporting.
• Willingness to work on-site five days a week in New York, New York.

Job Tags

Contract work,

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