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Aml data analyst

2 months ago

Charlotte, United States Randstad Full time

Randstad Strategic Accounts is looking for a business professional with a knowledge and proficiency working in the banking industry. We have a role that we are looking to fill for a contract position with a top tier bank in the financial industry. If you are interested in becoming part of a team where you can contribute to drive both personal and organizational goals, this may be the right fit for you For further information on the role, and job responsibilities, please read and apply below

salary: $30 - $33 per hour
shift: First
work hours: 8 AM - 5 PM
education: Bachelors

Responsibilities

Job Description:

These positions are supporting a project and will be tracking and facilitating the closure process for a large-scale remediation. They will be analyzing data, working with multiple teams, performing reporting, responding to inquiries, and tracking account data.

Qualifications:

  • MS Office skills required (Ability to develop reporting and perform complex data analysis, along with extensive analytical and quantitative skills)
  • Financial crimes, regulatory, or sanctions background is highly preferred
Soft Skills:

  • Ability to execute in a fast paced, high demand, environment while balancing multiple priorities
  • Ability to work independently
  • Ability to collaborate with other business and functional areas
  • Ability to prioritize work, meet deadlines, achieve goals, and work under pressure in a dynamic and complex environment
  • Excellent verbal, written, and interpersonal communication skills
  • Organizational, multi-tasking, and prioritizing skills


Skills Data Analytics MS Excel AML
Qualifications Years of experience: 0 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).

This posting is open for thirty (30) days.