Sign in

Compliance Analyst

Company:
Geniumz Inc.
Location:
Newark, Delaware, United States
Posted:
November 19, 2018

Posted By Premium Recruiter

Description:

Geniumz Inc., is looking for a Compliance Analyst for a large professional services client located in Newark, DE.

Main responsibilities are:

* Collect and document data, including alert, investigation, or Suspicious Activity Report history, KYC information, relevant account and transaction data and any other required information to assist the investigation;

* Review and analyze underlying data gathered to assess reasonable cause to escalate an alert to a case for further investigation or to clear the alert.

* Conduct periodic internal account / customer reviews to identify potentially suspicious activity.

* Disposition and fully document all alerts, including supporting data, analysis and rationale for disposition, within the case management system in a timely manner.

Job qualifications are:

* 2+ years of professional experience preferably in the financial services industry

AML, KYC or related experience preferred.

* Strong problem solving abilities.

* Exceptional research and analytical skills, with the ability to analyze large amounts of data, decipher higher risk attributes (transactional, geographical, product, customer type, etc.).

* Proficiency in MS Word and Excel.

* Experience with Pivot tables and VLOOKUPs preferred.

* Strong documentation skills to clearly articulate alert disposition.