Anti-Money Laundering Specialist

1 week ago

Tempe, United States Russell Tobin Full time

Position: AML/BSA Specialist

Location: Tempe, AZ 85288 & Minneapolis, MN

Duration: 4+ months, with possible extension

Hybrid Role: 3 days in office are flexible. (Typical hours: Flexible; 8 hours per day)

Pay rate: $24-26.00/hr on W2



JOB SUMMARY:


Key job responsibilities (Duties):

  • Partners with their assigned Line of Business, other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an effective risk management framework.
  • Participates in projects and/or activities that ensure compliance with applicable federal, state, and local laws and regulations.
  • Identifies gaps and inform solutions that minimize losses resulting from inadequate internal processes, systems or human errors.
  • Identifies, responds and/or escalates risks as appropriate. Serves as a functional liaison between the Line of Business and the Lines of Defense.


Basic Qualifications:

  • Bachelor's degree (preferred; Criminal justice or finance), OR equivalent work experience (in order of preference: AML field, alerts triage or investigations, EDD/ KYC experience)
  • Typically more than one year of applicable experience.


Preferred Skills/Experience:

  • Basic knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business.
  • Basic understanding of the business line’s operations, products/services, systems, and associated risks/controls.
  • Basic knowledge of Risk/Compliance/Audit competencies.
  • Strong analytical, process facilitation and project management skills.
  • Effective written and verbal communication skills.
  • Proficient computer navigation skills using a variety of software packages, including Microsoft Office applications and word processing, spreadsheets, databases, and presentations.


ABOUT US:

Russell Tobin is a leading minority-owned professional and technical recruitment and staffing advisory organization. We are comprised of specialized practices focusing on a variety of skill sets and industries. Having a depth and breadth of industry expertise, our subject matter experts are able to provide tailored and swift sourcing solutions to fulfill client hiring needs. In other words, we connect top talent with companies.

As a certified minority-owned business, Pride Global and its affiliates - including Russell Tobin, Pride Health, and Pride Now - are committed to creating a diverse environment and are proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, pregnancy, disability, age, veteran status, or other characteristics.

Russell Tobin offers eligible employees comprehensive healthcare coverage (medical, dental, and vision plans), supplemental coverage (accident insurance, critical illness insurance and hospital indemnity), a 401(k)-retirement savings, life & disability insurance, an employee assistance program, identity theft protection, legal support, auto and home insurance, pet insurance, and employee discounts with some preferred vendors.

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