Randstad Technologies
Location
Greenville, SC | United States
Job description
job summary:
Provide a range of analytical and/or operational process support within a defined functional area. Develop and maintain knowledge of relevant regulations as well as existing and emerging ML/TF, BSA, Sanctions and ABAC risk across the business. Have existing knowledge and experience of AML. Above average technical skills. Previous experience working in operations role.
location: Greenville, South Carolina
job type: Contract
salary: $27 - 33 per hour
work hours: 9am to 5pm
education: Bachelors
responsibilities:
CANDIDATE PROFILE DETAILS:
Degree/Certifications Required: Secondary Education or equivalent work experience
Years of experience: 2+ years' experience. Open to less years
Project Scope: Anti-Money Laundering / Compliance & Regulatory Relations
MUST HAVE:
1.) 2+ years AML experience
2.) Previous corporate experience
3.) Self-driven and motivated to learn
4.) Able to work independent but also work as part of a team
5.) Computer savvy - pick up on internal systems and quick learner
NICE TO HAVE
1.) Previous banking experience (international included)
2.) Professional education or certifications
3.) Business writing experience
Job Details
- Act as a key resource / specialist owner or representative by providing technical subject matter expertise / analysis or operational process support on AML/ATF, Sanctions/ABAC matters
- Contribute to the identification, and implementation of new products, operating workflow, additional services / products / applications or operational efficiencies
- Ensure currency transaction reports, suspicious activity reports and suspicious transaction reports are filed in accordance with regulatory requirements
- Run and review information against various lists/guidelines to ensure accuracy and flag potential deviations and unusual activity
- Develop and execute on AML, Sanctions/ABAC reporting functions and/or produce consolidated or aggregated reporting as appropriate
Summary of Day-to-Day Accountabilities:
Candidates will be working within AML operations, conducting rapid (15-20 min) reviews of alerts that are triggered via algorithm based on risk factors/behaviours
- Reviewing alerts for potential risks in customer transactions
- Writing up 1-2 paragraph assessment on whether it should be escalated or closed
Working within AML operations; rapid reviews of alerts that are triggered via algorithm (based on risk factors, behaviours) (15-20 minutes). Customer transactions, details, the nature of business. Quickly write up 1-2 paragraph review on whether it should be escalated or closed based on absence of risk.
qualifications:
Job tags
Salary