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Location

Lewiston, ME | United States

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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: Lewiston, Maine
job type: Contract
salary: $27 - 33 per hour
work hours: 9am to 5pm
education: Bachelors



responsibilities:

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:

• Experience level: Entry Level
• Minimum 1 year of experience
• Education: Bachelors

skills: * AML (1 year of experience is preferred)

• ATF (1 year of experience is preferred)
• Data Analysis (1 year of experience is preferred)
• Sanctions (1 year of experience is preferred)
• ABAC (1 year of experience is preferred)
• Anti-Money Laundering (1 year of experience is preferred)
• Compliance (1 year of experience is preferred)
• Regulatory Affairs / Compliance (1 year of experience is preferred)

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 Digital, 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 [email protected].


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 Digital 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.

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Job tags

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Salary