Aml Analyst

Job Description

Job Title: AML Compliance Analyst-

Location: Newark, DE 19713 (ONSITE ROLE)

Duration: 6 months contract (Possibility of extension or conversion)

Rate: $29.00/hr on W2

Job Description:

· Interpretation of AML Risk standards, guidelines, policies and procedures.

· Make risk based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts.

· Ensure Alert data has been accurately collected and documented, including but not limited to: Investigations data, Suspicious Activity Reports (SARS) & Currency Transaction Reports (CTR), Know Your Customer (KYC) information, any relevant account and transaction data and all required information which would assist in an investigation.

· Strong research, analytical and comprehension skills, with ability to analyze large amounts of dataCompany Description

About BCforward:

Founded in 1998 on the idea that industry leaders needed a professional service, and workforce management expert, to fuel the development and execution of core business and technology strategies, BCforward is a Black-owned firm providing unique solutions supporting value capture and digital product delivery needs for organizations around the world. Headquartered in Indianapolis, IN with an Offshore Development Center in Hyderabad, India, BCforward’s 6,000 consultants support more than 225 clients globally.

BCforward champions the power of human potential to help companies transform, accelerate, and scale. Guided by our core values of People-Centric, Optimism, Excellence, Diversity, and Accountability, our professionals have helped our clients achieve their strategic goals for more than 25 years. Our strong culture and clear values have enabled BCforward to become a market leader and best in class places to work.

BCforward is an equal opportunity employer.