Job Description
We are looking for a detail-oriented Financial Crimes Compliance Analyst to join our team in Central, New Jersey. In this role, you will play a crucial part of the AML team while ensuring compliance with regulatory standards by analyzing financial transactions and identifying potential patterns of money laundering or illicit activity. This position offers an excellent opportunity to contribute to anti-money laundering efforts and uphold financial integrity.
Responsibilities:
• Review and analyze customer files for financial transactions exceeding $10,000.
• Prepare and submit currency transaction reports to regulatory authorities.
• Identify and investigate patterns or trends that may indicate illicit or regulated activities.
• Collaborate with team members to ensure compliance with anti-money laundering policies.
• Maintain accurate and organized records of transaction reviews and findings.
• Stay updated on current regulations and best practices in anti-money laundering.
• Assist in developing strategies to improve the detection and prevention of suspicious activities.
• Communicate findings effectively to relevant stakeholders.
• Ensure adherence to company and regulatory standards at all times.
• Provide recommendations for process improvements based on analysis results.
• Familiarity with anti-money laundering (AML) principles and practices.
• Strong analytical skills with the ability to identify patterns in large sets of financial data.
• Excellent attention to detail and organizational skills.
• Proficiency in preparing regulatory reports such as currency transaction reports (CTR).
• Effective communication skills for collaboration and reporting.
• Ability to stay informed about changes in AML regulations and compliance standards.
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