Data Entry Analyst - Fraud/AML - Software Guidance & Assistance
New Castle, DE
About the Job
Software Guidance & Assistance, Inc., (SGA), is searching for a AML Analyst for a contract assignment with one of our premier financial services clients in New Castle, DE.
Responsibilities:
Required Skills:
Preferred Skills:
SGA is a technology and resource solutions provider driven to stand out. We are a women-owned business. Our mission: to solve big IT problems with a more personal, boutique approach. Each year, we match consultants like you to more than 1,000 engagements. When we say let's work better together, we mean it. You'll join a diverse team built on these core values: customer service, employee development, and quality and integrity in everything we do. Be yourself, love what you do and find your passion at work. Please find us at https://sgainc.com/.
SGA is an Equal Opportunity Employer and does not discriminate on the basis of Race, Color, Sex, Sexual Orientation, Gender Identity, Religion, National Origin, Disability, Veteran Status, Age, Marital Status, Pregnancy, Genetic Information, or Other Legally Protected Status. We are committed to providing access, equal opportunity, and reasonable accommodation for individuals with disabilities in employment, and our services, programs, and activities. Please visit our company EEO page to request an accommodation or assistance regarding our policy.
Responsibilities:
- Liaise with other business unit to detect fraud effectively
- Case monitoring of existing accounts with fraudulent wire activity
- Escalate suspicious cases to investigation unit by providing all relevant information in order to prevent loss to the client and Firm
- Ensure all cases details are provided for accurate reporting
- Review detailed fraud detection information from various sources that provide suspect or unusual activity requiring research and follow-up
- Provide prompt and appropriate action on identified suspect customers and accounts.
- Draft narratives and file Suspicious Activity Reports (SARs) consistent with FinCEN requirements.
- Case management, provide detail evidence, all supporting documentation.
- Adhere to all process, procedures, compliance rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
- Maintain high level of productivity and accuracy.
- Other duties as assigned and or needed.
Required Skills:
- 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.
- 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.
Preferred Skills:
- Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred
SGA is a technology and resource solutions provider driven to stand out. We are a women-owned business. Our mission: to solve big IT problems with a more personal, boutique approach. Each year, we match consultants like you to more than 1,000 engagements. When we say let's work better together, we mean it. You'll join a diverse team built on these core values: customer service, employee development, and quality and integrity in everything we do. Be yourself, love what you do and find your passion at work. Please find us at https://sgainc.com/.
SGA is an Equal Opportunity Employer and does not discriminate on the basis of Race, Color, Sex, Sexual Orientation, Gender Identity, Religion, National Origin, Disability, Veteran Status, Age, Marital Status, Pregnancy, Genetic Information, or Other Legally Protected Status. We are committed to providing access, equal opportunity, and reasonable accommodation for individuals with disabilities in employment, and our services, programs, and activities. Please visit our company EEO page to request an accommodation or assistance regarding our policy.
Source : Software Guidance & Assistance
