Job Description
As an AML Analyst you will collaborate with our team to maintain the integrity of our AML program by performing complex research on alerts and filing precise, well-documented SARs. We are looking for a "Right First Time" investigator who thrives in a high-volume, metric-driven environment. This team works fully onsite at the office in Columbus, OH.
salary: $26 - $27 per hour
shift: First
work hours: 9 AM - 6 PM
education: No Degree Required
Responsibilities
- Use analytical and research skills by consistently delivering 3-4 comprehensive, audit-ready SAR narratives daily
- Navigate complex case management systems with the proficiency required to meet daily production targets without compromising on investigative depth
- Analyze KYC data, CTRs, and complex transaction patterns to identify suspicious trends.
- Maintain documentation of the investigation lifecycle
- Work on cases in a wide variety of banking products including: asset and wealth management, retail banking, and crypto/block chain
- Stay proactive with trends and compliance changes in financial crime by completing continued trainings
- Conduct deep-dive periodic reviews to identify complex patterns of suspicious activity that automated systems might miss
- Conduct Quality Analysis on alerts cleared by the front-line team to ensure risk determinations align with bank policy
Requirements: - 2+ years in AML/BSA at a financial institution
- Proficiency and knowledge with BSA, KYC, EDD, FinCEN filing requirements.
Skills
- SAR Writing
- MS Excel
- KYC
- AML
- EDD
- BSA
- Compliance
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: 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.
Job Tags
Hourly pay, Permanent employment, Temporary work, Work experience placement, Work at office, Shift work