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AML/BSA Specialist

4 months ago

Tempe, United States Russell Tobin Full time

Job Title: AML/BSA Specialist

Pay: $20.00/hr. to $22.00/hr. DOE

Schedule: Monday-Friday, days

Location: Tempe, AZ (Hybrid)

Contract Duration: June 2024 to November 2024


Company Overview:

Our client is a global banking leader offering a variety of financial products and services.


Responsibilities:

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


Minimum Qualifications:

• Bachelor’s degree in Business, Finance, Economics, Banking, Journalism, Criminal Justice, JD, or Law Enforcement OR or 3+ years prior AML/BSA experience

• Basic understanding of Bank Secrecy Act (BSA)/AML laws and regulations

• Proficient computer skills, especially Microsoft Office applications (Excel, Word)

• Excellent communication skills – both verbal and written

• Displays positive attitude and high aptitude for learning and growth

• Extracurricular activities during college

• Knowledge of Anti Money Laundering, Bank Secrecy Act, US Patriot Act is a plus


Feel free to apply directly or you can email your resume to melody.dijulio@russelltobin.com with the job title in the subject line.


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.