<span>AML/KYC/Fraud Analyst</span>

$52,000 - $52,000/Yr

Ionidea - New Castle, DE

Full-time

New Castle, DE

Professional, Scientific, and Technical Services

About the position

The AML/KYC/Fraud Analyst position is focused on preventing and detecting fraud, particularly in the context of wire fraud. The role involves conducting investigations, writing Suspicious Activity Reports (SARs), and ensuring compliance with anti-money laundering (AML) and know your customer (KYC) regulations. This full-time position requires candidates to have relevant experience in fraud analysis and reporting.

Responsibilities

• Conduct investigations related to fraud and suspicious activities.
• Prepare and submit Suspicious Activity Reports (SARs).
• Monitor transactions for potential fraud indicators.
• Collaborate with other departments to ensure compliance with AML and KYC regulations.
• Analyze data to identify trends and patterns in fraudulent activities.

Requirements

• 1-5 years of experience in fraud prevention and detection.
• Experience with SAR writing and reporting.
• Knowledge of KYC and AML regulations.
• Experience in conducting investigations related to fraud.