Enable America Jobs

aml/bsa specialist.

• charlotte , north carolina

• posted april 26, 2024

job details

summary

• $23.48 - $23.49 per hour

• temporary

• bachelor degree

• category management occupations

• referenceAB_4523123

job details

Hey Are you interested in advancing your career with one of the oldest and largest Financial Institutions in the United States? Our client is a Fortune 500 Financial Services Company and they are hiring! Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity. Analyze customer account transactions to detect suspicious activity and make decisions on appropriate action to take. Work cooperatively with business line to establish procedures for identifying suspicious customer transactions, specific to money laundering, including the proper method for reporting such activity to the anti-money-laundering group. Provide guidance, support, and recommendations to business lines regarding customer AML risk ratings and account activity. Based on the outcome of the investigation, analyze and determine whether or not a Suspicious Activity Report (SARs) must be filed with the Federal Government for any identified suspicious activity. Work cooperatively with internal departments, financial institutions, and local, state or federal authorities to obtain and analyze necessary info

salary: $23.48 - $23.49 per hour

shift: First

work hours: 8 AM - 5 PM

education: Bachelors

Responsibilities

• Work through the closure work items assigned to them daily.

• Respond to emails assigned to them in the teams' Shared mailbox.

• Collaborate with different business lines and departments to provide information they may be requesting regarding their Closure work items.

• Update reports sent to the team weekly for their closure work items.

• Update/edit work items received from peer reviews.

• Work as a team to cover other analysts' task and follow-ups during absences.

Skills

• Fraud

• Financial Crime experience

• computer skills

Qualifications

• Years of experience: 2 years

• Experience level: Experienced

Randstad is a world leader in matching great people with great companies. Our experienced agents will listen carefully to your employment needs and then work diligently to match your skills and qualifications to the right job and company. Whether you're looking for temporary, temporary-to-permanent or permanent opportunities, no one works harder for you than Randstad.

Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.

At Randstad, we welcome people of all abilities and want to ensure that our hiring and interview process meets the needs of all applicants. If you require a reasonable accommodation to make your application or interview experience a great one, please contact HRsupport@randstadusa.com.

Pay offered to a successful candidate will be based on several factors including the candidate's education, work experience, work location, specific job duties, certifications, etc. In addition, Randstad offers a comprehensive benefits package, including health, an incentive and recognition program, and 401K contribution (all benefits are based on eligibility).

Applications accepted on ongoing basis until filled.

get in touch

we are here to help you with your questions.

NW

noah williams

• noah.williams@randstadusa.com