Current jobs related to Aml analyst - Pittsburgh - Randstad

  • AML Analyst

    3 months ago

    Pittsburgh, United States Raymond James Financial Incorporated Full time

    TriState Capital Bank is an independent chartered bank subsidiary of Raymond James. Headquartered in Pittsburgh, PA, TriState Capital Bank provides premier private banking, commercial banking, and treasury management products and services to corporate, institutional, and high-net-worth (HNW) clients. Summary of the Position: The AML Analyst will be a member...

  • AML Compliance Specialist

    2 weeks ago

    Pittsburgh, Pennsylvania, United States Raymond James Financial Incorporated Full time

    About the RoleThe AML Analyst will be a key member of our Risk Group, reporting directly to the AML Officer. This individual will be responsible for the daily review and analysis of alerts generated by our automated customer, account, and transaction monitoring system.Primary ResponsibilitiesAssist in the investigation of potential suspicious activity in or...

  • Business Systems Analyst

    4 days ago

    Pittsburgh, Pennsylvania, United States CyberTec Full time

    Job Title: Business AnalystWe are seeking a highly skilled Business Analyst to join our team at CyberTec.Job SummaryThe successful candidate will be responsible for conducting investigative reviews of financial transactions, utilizing their expertise in FinTech and financial crimes compliance.Key ResponsibilitiesInvestigate financial transactions to identify...

  • BusinessData Analyst

    2 months ago

    Pittsburgh, United States JobRialto Full time

    Description:Work with the business stakeholders to determine both functional and data requirementsCollect business data from multiple sourcesWrite simple to complex queries or data transformation scripts using SQL and PythonUse large data sets to define KPIs and generate reportsHelp maintain data frameworksAssist with process improvementRequired...

  • Financial Crime Analyst

    3 weeks ago

    Pittsburgh, Pennsylvania, United States Raymond James Financial Incorporated Full time

    Company Overview:Raymond James Financial Incorporated is a leading financial services firm that offers a wide range of banking and investment solutions.Position Summary:The Compliance Risk Analyst will be an integral part of the Risk Management team, reporting directly to the Compliance Officer. This role is essential in ensuring adherence to regulatory...

  • BusinessData Analyst

    1 month ago

    Pittsburgh, United States JobRialto Full time

    Description: Work with the business stakeholders to determine both functional and data requirements Collect business data from multiple sources Write simple to complex queries or data transformation scripts using SQL and Python Use large data sets to define KPIs and generate reports Help maintain data frameworks Assist with process improvement Required...

  • Compliance Risk Analyst

    4 weeks ago

    Pittsburgh, Pennsylvania, United States Raymond James Financial Incorporated Full time

    Company Overview:Raymond James Financial Incorporated is a distinguished financial services firm dedicated to providing exceptional banking and investment solutions.Position Summary:The Compliance Risk Analyst will be an integral part of the Risk Management team, reporting directly to the Compliance Officer. This role is pivotal in ensuring adherence to...

  • Financial Cyber Intelligence Analyst

    4 months ago

    Pittsburgh, United States NCFTA Full time

    Job DescriptionJob DescriptionSalary: The National Cyber Forensics & Training Alliance (NCFTA) brings public and private industry together to research and identify current and emerging cybercrime threats globally. Our organization strives to build lasting professional relationships and make a difference in society. We hire employees who are passionate about...

  • Business Intelligence Analyst

    4 weeks ago

    Pittsburgh, Pennsylvania, United States JobRialto Full time

    Position Overview:As a vital member of our team at JobRialto, you will collaborate with business stakeholders to identify both functional and data needs. Your role will involve gathering business data from diverse sources and utilizing your expertise to write both straightforward and intricate queries or data transformation scripts utilizing SQL and...

  • Regulatory Compliance Specialist

    4 weeks ago

    Pittsburgh, Pennsylvania, United States Raymond James Financial Incorporated Full time

    Company Overview:Raymond James Financial Incorporated is a leading financial services firm that provides a comprehensive range of banking and investment solutions.Position Summary:The Compliance Risk Analyst will join the Risk Management team and report directly to the Compliance Officer. This role is crucial in ensuring adherence to regulatory standards and...

  • Product Marketing Manager

    4 months ago

    Pittsburgh, United States Innovative Systems Full time

    Job DescriptionJob DescriptionInnovative Systems/FinScan®, a worldwide leader of hi-tech data management and AML compliance solutions is looking for a high achieving results-oriented Product Marketing Manager who wants to be with an organization where they can make a REAL IMPACT!  Innovative provides just the right mix of opportunity. What’s the...

Aml analyst

4 months ago

Pittsburgh, United States Randstad 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.