ACA Compliance Group Holdings, LLC

  • Associate - AML

    Job Locations US-NJ-Iselin
    Job ID
    Regular Full-Time
  • Overview

    Position Objective:

    The individual in this position is responsible for assisting clients with meeting their anti-money laundering (“AML”) compliance and risk programs requirements, by, among other things, analyzing processes, system data and artifacts to recommend improvements and performing data mapping and interface requirements development between compliance systems and other banking systems.


    Summary of Responsibilities:

    • Assist with certain aspects of clients’ AML compliance, risk and fraud program reviews (e.g., perform data analysis and draft documentation)
    • Develop expertise and knowledge about financial crimes and AML domain and expand knowledge of financial crime technologies
    • Prepare drafts of reports and other written client deliverables
    • Assist with researching and identifying money laundering behavior to help develop qualitative and quantitative analysis
    • Analyze client transactional data in SQL server or other data sources
    • Support consultants and senior associates as needed with client consulting engagements
    • Work closely with clients to identify and address needs; build strong relationships with clients
    • Communicate with the client and other team members in a professional, organized and knowledgeable manner
    • Perform ad-hoc work/special projects as necessary to support ACA on various client and internal initiatives


    Summary of Minimum Qualifications and Knowledge Requirements:

    • Bachelor’s Degree with a major or concentration in computer science, information technology or similar major/field of study strongly preferred
    • One years’ experience performing data and statistical analysis to support and create statistical models with a financial institution
    • One years’ experience with SQL and/or related statistical software experience
    • Demonstrated ability to retrieve, process and analyze large transactional data sets
    • Demonstrated professional integrity
    • Dependable, flexible, and adaptable to new ACA initiatives and changing client needs
    • Ability to work well in a fast-paced, small-team environment
    • Ability to work independently, multi-task and prioritize effectively
    • Ability to establish and maintain effective working relationships with colleagues and clients
    • Highly motivated and goal oriented; proactive in one’s own education and career progression; volunteers for and shows initiative on both internal and external projects and tasks
    • Dedicated to upholding ACA’s high quality standards and customer service focus
    • Strong organizational and problem-solving skills with attention to detail
    • Strong oral and written communication skills
    • Proficient with Microsoft Office applications, Adobe Acrobat, and the Internet
    • Willing to travel – up to 50 percent
    • Available for client work and/or travel Monday through Friday on a general basis, including outside of normal business hours and/or weekends


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