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Anti-Money Laundering Compliance Analyst

Location:

Lowell - Massachusetts - USA

Function:

G&A

Ref #:

201702962
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Description

Transaction Monitoring Senior Analyst

Kronos’ Workforce Ready team delivers payroll settlement services to small-medium size businesses throughout the United States. This position is responsible for overseeing and monitoring the transaction monitoring and suspicious activity reporting of the Anti-Money Laundering (AML) Program. This is a new start-up team within Kronos and requires a person willing to think creatively and work collaboratively to solve challenges presented to the team.

Required Skills:
• Demonstrate an understanding of the various data analytic tools used in AML processes in financial services organizations as well as correlate and extract data from multiple data sources using tools such as SQL or other report writing tool
• Demonstrate an understanding of payroll processing, payroll operations and the associated business risks related to placement of funds to illegally launder money
• With great attention to detail, identify, investigate and document suspicious activities and complete Suspicious Activity Reports in accordance with Kronos Policy and external regulatory requirements as necessary
• Collaborate with peers to evaluate output metrics and suggest changes to transaction monitoring rules based on sound statistical sampling and trending data from internal and external reliable sources
• Utilize analytical, judgment and research skills to demonstrate an understanding of complex payroll processing platforms that will detect potentially suspicious activities
• Knowledge of AML laws (USA PATRIOT Act), Title 31 Chapter X and their application to transaction monitoring

Qualifications

Required Qualifications
• BA or BS in Computer Science or Information Technology
• 3 – 5 years’ experience working as an IT development, SQL developer or DBA in a financial services environment
• Exceptional time management, oral, written, and interpersonal communication skills with the ability to communicate complex information accurately to non-financial users
o Certified Anti-Money Laundering Specialist
o Certified Fraud Examiner
o Certified Financial Crimes Specialist or other applicable industry related designation preferred

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Corporate overview

You’re empowered when you’re a Kronite. 

Want to be part of an elite group of highly skilled professionals? We think our employees are a special group of talented, energetic, and innovative people. And for that reason, we refer to ourselves as Kronites. Kronites care about more than just work. We recognize the need to maintain a healthy work-life balance – to live inspired. In fact, it’s expected! You’ll soon learn that we take work and fun seriously. No matter what position you hold at Kronos, you’re a Kronite. And we want you to feel like you have the power to make a difference in your life and the lives of others, at work and beyond. Want to learn more about our culture? Follow us on Twitter @work4kronos. #MyWorkInspired

Kronos is a global provider of workforce management and human capital management cloud solutions. Kronos’ industry-specific workforce applications are purpose built for businesses, healthcare providers, educational institutions and government agencies of all sizes. Tens of thousands of organizations – including half of the Fortune 1000® - and more than 40 million people in over 100 countries use Kronos every day. 

EEO Statement

Kronos is proud to be an equal opportunity employer and is committed to maintaining a diverse and inclusive work environment. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, physical or mental disability, age, or veteran status or any other basis protected by federal, state, or local law.