Financial Crime Compliance Analyst

2 weeks ago

Laurel, Montana, United States Prime Hires Full time
Job Overview
Prime Hires is seeking a qualified candidate for a position within a leading financial institution that boasts extensive holdings across North America.

This organization operates in various sectors, including institutional and corporate services, wealth management, private client services, commercial banking, treasury, and retail banking.


Compensation:
$23.25 per hour

Employment Duration:
12 months

Potential for Extension:
Yes

Possibility of Conversion:
Yes

Work Arrangement:
Remote

Training Details:
Initial remote training with one day in-office

Key Responsibilities:


The AML Operations Representative I is responsible for providing comprehensive support in anti-money laundering operations and conducting specialized activities related to money laundering detection. This role involves reviewing transactions and processing activities within the AML Operations framework.

Employees in this position work within established guidelines and are accountable for executing a variety of transactions or activities that may involve multiple steps across several systems or applications.


Tasks require a solid understanding of processes relevant to the specific area of expertise and may involve low to moderate risk scenarios. The role necessitates a broad perspective to identify and address atypical issues that may not be covered by standard procedures. Interaction with internal stakeholders is a regular part of the job.

The primary focus is on the completion of daily or weekly tasks, although monthly routine activities may also be included. Work is performed with a limited degree of supervision, requiring full proficiency gained through relevant training to manage a range of responsibilities. A working knowledge of the business unit's operational functions and regulatory requirements is essential.


Essential Qualifications:
Minimum of 2 years of experience as a Financial Institution Analyst (audit)

We appreciate your interest in this opportunity; however, only qualified candidates will be contacted.

Diversity and Inclusion Commitment:


Prime Hires is an equal opportunity employer dedicated to fostering diversity and inclusion, creating an environment where all team members and clients feel valued and respected.

We welcome applications from all qualified individuals without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, or any other legally protected status. We strive to accommodate a diverse range of abilities and provide an accessible application experience upon request.

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