AML Compliance Analyst Basic (1-3 Years)

BC ForwardNewark, DE

$27 - $29 / hour

Apply with Sonara

Automate your job search with Sonara.

Submit 10x as many applications with less effort than one manual application.¹

Reclaim your time by letting our AI handle the grunt work of job searching.

We continuously scan millions of openings to find your top matches.

Overview

Compensation

$27-$29/hour

Job Description

Job Title: AML Compliance Analyst Basic (1-3 years)Location: Newark, DEDuration: Temp - 6 months

Pay Range: $29/hr $29/hr (W2)Job ID: 368868About BCforwardBCforward is a leading global IT consulting and workforce solutions firm providing services and support to Fortune 500 and government clients. Founded in 1998, BCforward has grown with our customers needs into a full-service business solutions provider. With delivery centers and offices across North America and India, we take pride in building long-term relationships and delivering excellence through innovation, collaboration, and integrity.Job DescriptionWe are seeking an AML Compliance Analyst to join our team. The ideal candidate will have strong experience in AML risk interpretation, alert quality review, and KYC/transaction data analysis and a proven ability to render risk-based determinations and validate alert closure quality.Responsibilities:Interpret AML risk standards, guidelines, policies, and procedures.Perform quality analysis to determine whether alerts were properly cleared by Compliance Alerts Analysts.Verify the accuracy and completeness of alert data and documentation.Ensure inclusion of investigations data, SARs and CTRs, KYC information, and relevant account and transaction details to support investigations.Required Skills & Qualifications:Knowledge of AML risk frameworks, policies, and procedures.Ability to analyze large data sets and synthesize findings.Proficient research, analytical, and comprehension skills.1-3 years of experience in AML alerts review, quality assurance, or related compliance functions.Preferred Skills:Familiarity with SAR and CTR processes and documentation standards.Exposure to KYC/CDD programs and transaction monitoring systems.Why BCforward?At BCforward, we believe in advancing lives and careers. When you join our team, you gain access to:Competitive compensation and benefits.Opportunities for growth with global clients.A supportive, inclusive culture that values innovation and people.Exposure to cutting-edge technologies and projects.About Our CommitmentBCforward is an equal opportunity employer. We value diversity and are committed to creating an inclusive environment for all employees. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, sexual orientation, gender identity, national origin, age, disability, or veteran status.Interested? Apply Now!If this sounds like the right opportunity for you, please apply with your most recent resume or contact:Email: Phone: (317) 588-8601

Automate your job search with Sonara.

Submit 10x as many applications with less effort than one manual application.

Apply with Sonara Apply manually

FAQs About AML Compliance Analyst Basic (1-3 Years) Jobs at BC Forward

What is the work location for this position at BC Forward?

This job at BC Forward is located in Newark, DE, according to the details provided by the employer. Some roles may also include multiple work locations depending on the requirement.

What pay range can candidates expect for this role at BC Forward?

Candidates can expect a pay range of $27–$29 per hour for this role.

What employment applies to this position at BC Forward?

The employer has not provided this information. This may be discussed during the hiring process.

What is the process to apply for this position at BC Forward?

You can apply for this role at BC Forward either through Sonara's automated application system, which helps you submit applications 10X faster with minimal effort, or by applying manually using the direct link on the job page.