Aml Analyst
1 month ago
Job Description
Job Description
REQUIREMENT DETAILS
Job Title: AML & Due Diligence Analyst
Location: Pittsburgh, PA- Hybrid
Pay Rate: $20/hr on W2
Duration: 6-month contract with extension
Description:
This position will serve as a mid level analyst with operational responsibilities for accurately evaluating customer information and taking appropriate action to protect the company against risk of money laundering activity in accordance with global and local regulatory procedure and policy in consultation with AML supervisory staff.
Primary responsibilities include:
Responsible for ensuring that assigned processing is performed according to the standards set forth by the bank in addition to government and industry regulations.
Demonstrates the ability to identify and escalate customers/activity that represents a significant risk to CFG.
Maintain quality and productivity targets
Ability to identify and escalate suspicious activity
Demonstrated ability to multi-task
Required Skills/Experience:
2 year prior experience working in a corporate environment
Attention to detail, critical thinking and the ability to work independently
Good verbal and written communication skills
2 year experience with computer applications, such as Microsoft Word, Excel and any other banking systems.
Preferred Skills/Experience:
2 year AML
operations/Compliance
experience
Financial Services experience
Bachelor's Degree preferred
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