<p>Kforce has a client that is seeking an AML Compliance Analyst in Newark, DE.</p> <p>Summary: We are seeking a detail-oriented and motivated individual to join our Anti-Money Laundering (AML) Compliance team as an Entry-Level Analyst. This is a 100% in-office role where you will be responsible for reviewing and investigating potential suspicious activity, ensuring compliance with regulatory requirements, and supporting the AML compliance process. You will work closely with the team to ensure that investigations are thorough and timely and assist with the overall AML monitoring efforts.</p> <p>Key Responsibilities:</p> <ul> <li>AML Compliance Analyst will review and analyze transaction data to identify potential money laundering activities or patterns of concern </li><li>Investigate and document the results of each case, following AML procedures and compliance guidelines </li><li>Escalate suspicious cases to senior analysts or compliance officers for further investigation when necessary </li><li>Ensure timely completion of all assigned tasks and investigations within required SLAs (Service Level Agreements) </li><li>Collaborate with team members to discuss findings and enhance investigation processes </li><li>Maintain accurate and up-to-date records of investigations and actions taken </li><li>As an AML Compliance Analyst, you will assist in the preparation of reports related to investigations and compliance activities </li><li>Stay updated on AML regulations, policies, and industry best practices* Bachelor's degree in Finance, Business, Criminal Justice, or related field preferred (or equivalent experience) </li><li>Basic understanding of AML regulations and financial crime detection (training will be provided) </li><li>Strong attention to detail and the ability to follow strict procedures and guidelines </li><li>Excellent communication skills, both written and verbal </li><li>Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint) </li><li>Ability to work efficiently in a fast-paced and dynamic environment </li><li>Ability to work independently and within a team environment </li><li>Must be willing and able to work 100% in the office </li></ul>