AML Business Analyst I
Join our client's newly established Center of Excellence (COE) as a Name Screening Analyst. This is a high-volume, entry-level role focused on the first level of AML (Anti-Money Laundering) screening, ensuring the integrity of our customer data against global watchlists. The ideal candidate is "quick" and efficient. Because the role involves looking at specific data points (Name, DOB, Location) and moving rapidly to the next case, we are looking for individuals who can maintain focus and accuracy in a fast-paced, high-volume production environment.
salary: $27.87 - $36.84 per hourshift: First
work hours: 8 AM - 4 PM
education: Bachelors Responsibilities Sanctions Screening & Transaction Monitoring
- Watchlist Clearing: Conduct initial reviews of customer data against watchlists, analyzing Name, Location, and DOB. Apply a standardized Scoring Matrix to disprove or escalate matches.
- Transaction Monitoring: Monitor financial transactions to detect suspicious activity, anomalies, and potential indicators of money laundering or financial crime.
- Case Investigations: Investigate suspected financial crimes, building and maintaining detailed case files from inception to resolution.
- Regulatory Compliance: Maintain strict compliance with AML regulations; prepare and file Suspicious Activity Reports (SARs) with regulatory authorities.
- High-Volume Productivity: Meet a baseline target of 250 cases per shift to clear backlogs, with a track record of reaching 300–400 cases.
- Collaboration: Participate in daily MS Teams updates and weekly 15-minute Friday huddles to align on performance, weekly digests, and process updates.
QualificationsYears of experience: 1 yearExperience 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 [email protected]. 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: medical, prescription, dental, vision, AD&D, and life insurance offerings, short-term disability, and a 401K plan (all benefits are based on eligibility). This posting is open for thirty (30) days. Any consideration of a background check would be an individualized assessment based on the applicant or employee's specific record and the duties and requirements of the specific job.
Recommended Jobs
Heavy Construction Manager
Job Details: Responsibilities Essential Duties and Responsibilities Performs all work according to OSHA and Safety policies Maintain up-to-date project progress information and cost of la…
Travel Nurse RN - Medical-Surgical - $2,009 per week in Altoona, PA
Registered Nurse (RN) | Medical-Surgical Location: Altoona, PA Agency: FlexCare Pay: $2,009 per week Shift Information: Rotating - 3 days x 12 hours Contract Duration: 13 Week…
Quality Assurance Analyst (SDET, Automated, Java, P
Job Description Job Description Job Description: Responsibility Establish milestones and monitor adherence to plans and schedules, identify delivery risks, and obtain/drive mitigation strat…
Charlotte Tilbury Brand Expert (Part-Time)
Charlotte Tilbury is on the lookout for a Part Time Freelance Brand Expert to join our dynamic team. This role is pivotal in creating an unforgettable experience for our customers while showcasing th…
Transportation - Water Resources Engineer
Job Description Job Description At Whitman, Requardt & Associates, LLP, we are "People Focused and Project Driven". We have been in business for more than 110 years and we are known for our quali…
Travel Nurse RN - Wound/Ostomy - $2,345 per week in Philadelphia, PA
Registered Nurse (RN) | Wound/Ostomy Location: Philadelphia, PA Agency: Health Advocates Network Pay: $2,345 per week Shift Information: Days Start Date: ASAP About the Po…
Of Counsel
Position Summary: Our Pittsburgh office has an opportunity for an Of Counsel to join the firm’s dynamic and long-established practice representing premier local and national employers. This is an exc…
CNC Operator
CNC Operator Monday–Friday | 2:00 PM – 10:30 PM | $24-28/hr Depending on experience Are you an experienced CNC Operator looking for a stable 2nd‑shift role in a collaborative, team‑oriented env…
Therapist
LPC / LCSW (Long-Term Therapy) Compensation: $67K - $88K per year + Comprehensive Benefits Package Job Type: Full Time. Monday - Friday. Day shift. Location: Pittsburgh, PA We are seekin…
Media Coordinator
Media Coordinator Full Time Des Moines, WA, US Salary Range: $26.44 Our Company Gravity Media delivers an unparalleled range of media services and solutions to clients worldwide utilizin…