Job Code: 398098
Job Location: New Jersey-Newark
Performs Compliance reviews related to Anti-Money Laundering and Office of Foreign Assets Control (OFAC) regulations.
Performs comparative analysis between information on policies, accounts, contracts, and transactions versus a variety of sanctions or high risk lists and/or basic AML/OFAC risks. Performs limited reviews related to client onboarding and transaction monitoring. Exercises judgment and discretion in the process of resolving all cases. Utilizes negotiating skills with business groups and field offices to obtain appropriate information/documentation to resolve cases.
Performs other Anti-Money Laundering and OFAC compliance duties as required.
College Degree Preferred
Strong organizational skills
Self directed and motivated
Ability to work in a team environment
Must be able to work in a high-volume environment and maintain quality of output
Strong verbal and written skills
Strong interpersonal skills
Excellent research and analytical skills
Strong computer skills
Working knowledge of Microsoft Office applications, e.g. Microsoft Word, Excel, and Access
1-2 years Compliance experience and/or working knowledge of OFAC and anti-money laundering review processes is a plus
Legal/Regulatory/Control experience is a plus
Alternative Military Requirements
- Three or more years of experience in the intelligence or criminal justice fields within the military preferred.
- Work within the fields of counter-terrorist finance or anti-fraud a plus.
- Self motivated - ability to set priorities, meet deadlines and manage projects.
- Must be flexible and adaptable to changing work requirements as a member of a dynamic team.
- Must be able to work in a high-volume environment and maintain quality of output.
- Strong analytical and problem solving skills.
- Strong computer skills.
- Strong verbal and written skills.
- Working knowledge of Microsoft Office applications.
Prudential is a multinational financial services leader with operations in the United States, Asia, Europe, and Latin America. Leveraging its heritage of life insurance and asset management expertise, Prudential is focused on helping individual and institutional customers grow and protect their wealth. The company's well-known Rock symbol is an icon of strength, stability, expertise and innovation that has stood the test of time. Prudential's businesses offer a variety of products and services, including life insurance, annuities, retirement-related services, mutual funds, asset management, and real estate services.
We recognize that our strength and success are directly linked to the quality and skills of our diverse associates. We are proud to be a place where talented people who want to make a difference can grow as professionals, leaders, and as individuals. Visit www.prudential.com to learn more about our values, our history and our brand.
Prudential is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, genetics, disability, age, veteran status, or any other characteristic protected by law.
Note that this posting is intended for individual applicants. Search firms or agencies should email Staffing at firstname.lastname@example.org for more information about doing business with Prudential.
Job Function: Compliance