AML Intake Analyst

Grow your career with an innovative global bank in New Castle, DE as an AML Intake Analyst. Contract role with strong possibility of extension. Will require working a hybrid schedule 3 days onsite per week.

Join one of the world's most renowned global banks and trusted brand with over 200 years of continuously evolving financial services worldwide. You will work alongside some of the smartest minds in the industry who are excited to share their knowledge and to learn from you.

Contract Duration: 6+ Months

• Bachelor's degree
• Up to 2 years of experience within a large global Bank.
• Experience with Know Your Customer (KYC) activities.
• Strongly prefer comprehensive knowledge of AML regulations.
• Proficient computer skills
• Attention to detail and ability to research using a variety of sources.
• Effective verbal and written communication skills.
• Excellent analytical and problem solving skills.
• Strong organizational skills with the ability to manage multiple priorities and deadlines effectively.

• Review and assess Anti-Money Laundering (AML) referrals originating from various business units, ICRM, and other internal teams across the company.
• Analyze referral activity to identify potential risks and determine the necessity for further investigation.
• Initiate and create manual cases, ensuring all relevant information is captured for subsequent action by execution analysts.
• Conduct in-depth Know Your Customer (KYC) and account research utilizing a variety of internal systems and platforms.
• Identify and document client relationships the firm's banking infrastructure to support holistic risk assessment.
• Manage and prioritize individual caseloads effectively, ensuring timely completion and adherence to established Service Level Agreements (SLAs).
• Contribute to control-related tasks, initiatives, and special projects as required, supporting the overall compliance framework.
• Adhere to all established departmental procedures, policies, and regulatory guidelines to ensure consistent and compliant work performance.
• Document and report review findings accurately, preparing clear and concise summaries for case files.
• Collaborate with internal stakeholders to gather additional information pertinent to active cases, ensuring comprehensive investigation.