We are looking for a Financial Crimes Analyst to join our team in Philadelphia, Pennsylvania, on a long-term contract basis. In this role, you will support various accounting functions and financial analysis, while working closely with other departments to ensure accurate and timely financial reporting. This is a fantastic opportunity to grow your career in the financial services industry and develop your expertise in accounting systems and practices.
Responsibilities:
Conduct thorough investigations on alerts generated from transaction monitoring systems to identify unusual patterns or suspicious activity.
Analyze client transactional behavior against expected norms and investigate inconsistencies.
Follow up on flagged transactions and conduct due diligence to ascertain their legitimacy.
Document findings in a clear and concise manner for review by senior compliance staff or regulatory bodies as needed.
Coordinate with other departments to collect necessary information pertaining to customer due diligence (CDD) and enhanced due diligence (EDD).
Maintain a current understanding of AML regulations and be able to apply them effectively in day-to-day operations.
Participate in regular training sessions to stay updated with new regulatory requirements and best practices in AML compliance.
Work closely with the technology team to fine-tune transaction monitoring systems for optimal performance.
Degree in finance, accounting highly preferred
Strong analytical skills with attention to detail and accuracy.
Ability to work in a production environment with minimum thresholds for Key Performance Indicators (KPI) on a scorecard system
Familiarity with technology and ability to toggle between applications and proficiency
Excellent communication skills both verbal and written; ability to convey complex information clearly.
Ability to work independently while also being a collaborative team player.
Interested candidates should reach out to 215.568.4580 and reference JO# 03720-0013238381
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