AML Compliance Analyst / Fraud Analyst / Financial Crimes

$62,400 - $66,560/Yr

BCforward

Full-time - Mid Level

5,001-10,000 employees

Professional, Scientific, and Technical Services

About the position

The AML Compliance Analyst / Fraud Analyst position at BCforward Technologies involves ensuring compliance with anti-money laundering (AML) regulations and conducting thorough investigations into suspicious activities. The role requires strong analytical skills to interpret AML risk standards and assess the accuracy of compliance alerts. This is a contract position based in Brooklyn, NY, with a pay rate of $30 to $32 per hour.

Responsibilities

• Interpret AML Risk standards, guidelines, policies, and procedures.
• Make risk-based determinations through quality analysis of alerts cleared by Compliance Alerts Analysts.
• Ensure accurate collection and documentation of alert data, including investigations data, Suspicious Activity Reports (SARS), Currency Transaction Reports (CTR), and Know Your Customer (KYC) information.
• Analyze large amounts of data to support investigations.

Requirements

• 1 year of experience in anti-money laundering or related field.
• Strong research, analytical, and comprehension skills.

Benefits

• Health savings account
• Disability insurance
• Health insurance
• Dental insurance
• 401(k)
• Vision insurance
• Life insurance