AML Analyst

1 month ago

Pittsburgh, United States Randstad USA Full time
  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 an AML Analyst to join their team in Pittsburgh.   As an AML Analyst you will serve as a mid-level analyst with operational responsibilities for evaluating customer information and taking appropriate actions to mitigate the risk of money laundering activity. Your primary focus will be on ensuring compliance with global and local regulatory procedures and policies, in consultation with AML supervisory staff. If you have at least 2 years of experience working as an AML Analyst then this is the role for you.

salary: $19 - $20 per hour
shift: First
work hours: 8 AM - 5 PM
education: Bachelors

Responsibilities

As an AML Analyst, Job duties include:

  • Evaluate customer information and perform processing tasks in accordance with bank standards, as well as government and industry regulations.
  • Identify and escalate customers or activity that pose a significant risk to the company.
  • Maintain quality and productivity targets in all assigned tasks.
  • Identify and escalate suspicious activity in a timely manner. Skills:

    • 2+ years of AML operations/Compliance experience working in a corporate, Banking or Financial Services Industry. 
    • Possesses a high Attention to detail, critical thinking and the ability to work independently.
    • Excellent verbal and written communication skills.
    • Advanced MS Office Skills. Apply today for this AML Analyst role and join the team and contribute to efforts in safeguarding the company against financial crime.

      Skills

      • AML Analyst
      • AML
      • Due Diligence
      • Anti-Money Laundering
      • AML KYC
      • Fraud Investigation
      • MS Office
      • Critical Thinking
      • Financial Analysis
      • Verbal Communication
      • Written Communication
      • Account Verification
      • Risk - Analysis
      • Detail oriented
      • Banking
        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.

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