AML Fraud Analysts - Pinnacle Group
New Castle, DE
About the Job
Title: AML Fraud Analyst
Location: New Castle, DE (3 days onsite - Hybrid)
Duration: 12 months
Job Description:
Candidates MUST have fraud exp and SARs reporting (Wire Fraud, SAR's writing, and Financial exp will get first priority)
The Cash & Trade Proc Assoc Analyst 2 is an entry level role responsible for assisting the function with any projects and initiatives related to cash management in coordination with the Transaction Services team. The overall objective is to facilitate multiple complex transaction types from end to end, including escalation as needed
Qualifications:
• Four Year College Degree or equivalent experience.
• Minimum 1 - 5 years of experience in reviewing customer transactions and information for identifying potentially suspicious activity and fraud reviews/investigations.
• Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred
• Work experience in a financial institution with job specific work experience in Fraud Monitoring.
• Excellent accuracy and strong attention to detail
• Good organizational skills - ability to multitask and prioritize
• Excellent organizational and time management skills.
• Excellent research skills including experience with online search tools, such as but not limited to KYC, Cognos.
• Advanced proficiency in Microsoft Word, Excel, Access, and Outlook.
• Strong attention to detail and follow-up skills.
• Strong writing, analytical and communications skills. Must be able to multitask and complete projects on time.
• Ability to understand and draw conclusions from research conducted.
• Should be a self-starter, and organized, and must have the ability to work independently, without supervision.
Location: New Castle, DE (3 days onsite - Hybrid)
Duration: 12 months
Job Description:
Candidates MUST have fraud exp and SARs reporting (Wire Fraud, SAR's writing, and Financial exp will get first priority)
The Cash & Trade Proc Assoc Analyst 2 is an entry level role responsible for assisting the function with any projects and initiatives related to cash management in coordination with the Transaction Services team. The overall objective is to facilitate multiple complex transaction types from end to end, including escalation as needed
Qualifications:
• Four Year College Degree or equivalent experience.
• Minimum 1 - 5 years of experience in reviewing customer transactions and information for identifying potentially suspicious activity and fraud reviews/investigations.
• Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred
• Work experience in a financial institution with job specific work experience in Fraud Monitoring.
• Excellent accuracy and strong attention to detail
• Good organizational skills - ability to multitask and prioritize
• Excellent organizational and time management skills.
• Excellent research skills including experience with online search tools, such as but not limited to KYC, Cognos.
• Advanced proficiency in Microsoft Word, Excel, Access, and Outlook.
• Strong attention to detail and follow-up skills.
• Strong writing, analytical and communications skills. Must be able to multitask and complete projects on time.
• Ability to understand and draw conclusions from research conducted.
• Should be a self-starter, and organized, and must have the ability to work independently, without supervision.
Pay Range: $20 - $25
The specific compensation for this position will be determined by a number of factors, including the scope, complexity and location of the role as well as the cost of labor in the market; the skills, education, training, credentials and experience of the candidate; and other conditions of employment. Our full-time consultants have access to benefits including medical, dental, vision and 401K contributions as well as any other PTO, sick leave, and other benefits mandated by appliable state or localities where you reside or work.
Source : Pinnacle Group
