Job summary
Job post source
This job is from a recruiting firm hiring for a separate company
Job overview
The AML Analyst role involves investigating and reporting suspicious financial activities to support compliance and risk management in the financial services sector.
Responsibilities and impact
The analyst will document investigation findings, conduct research on transactions, prepare Suspicious Activity Reports, liaise with various internal and external units, and maintain case documentation.
Experience and skills
Candidates should have 1-5 years of AML or financial investigation experience, knowledge of relevant laws and regulations, and proficiency in Microsoft Office; CAMS certification is preferred.
Job location and travel
The position is located in New Castle, DE with a 6-month initial contract.
Company overview
ProCom is a leading telecommunications company specializing in providing advanced communication solutions to businesses and consumers. They generate revenue through a diverse portfolio of services, including high-speed internet, VoIP, and cloud-based communication systems. Founded in the early 2000s, ProCom has grown rapidly, leveraging cutting-edge technology to enhance connectivity and customer experience. Notably, the company has been recognized for its innovative approach and customer-centric service, making it a significant player in the telecom industry.
How to land this job
Position your resume to highlight your experience in AML investigations, emphasizing your ability to document case findings, conduct research across banking systems, and prepare Suspicious Activity Reports (SARs).
Focus on showcasing your knowledge of AML regulations such as the Bank Secrecy Act, USA PATRIOT Act, and related compliance requirements, along with your proficiency in Microsoft Office tools critical for this role.
Apply through multiple channels including Procom's corporate career site and LinkedIn to maximize your chances of being noticed for the AML Analyst position.
Connect with professionals in Procom's Financial Services or AML divisions on LinkedIn; start conversations by referencing recent regulatory changes in AML or asking about their experiences with SAR preparation and case management systems.
Optimize your resume for ATS by incorporating keywords from the job description such as 'AML investigations,' 'Suspicious Activity Reports,' 'BSA,' 'CAMS,' and 'financial transaction analysis' to ensure it passes initial screenings.
Use Jennie Johnson's Power Apply feature to automate tailored applications, discover multiple job posting sites, and identify relevant Procom contacts on LinkedIn, allowing you to focus your efforts on networking and interview preparation.
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