aml/bsa specialist

aml/bsa specialist.

• charlotte , north carolina

• posted may 3, 2024

job details

summary

• $23.46 - $23.47 per hour

• temporary

• bachelor degree

• category management occupations

• referenceAB_4527754

job details

Daily production, placing and removing restrictions, completing cases with obtained information, responding to emails as well as other Business Lines, maintaining passing Quality Control Scores and remediating findings as needed, meetings, maintaining our Service Level Agreement. Support the team as needed. Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity. Analyze customer account transactions to detect suspicious activity and make decisions on appropriate action to take. Work cooperatively with business line to establish procedures for identifying suspicious customer transactions, specific to money laundering, including the proper method for reporting such activity to the anti-money-laundering group. Provide guidance, support, and recommendations to business lines regarding customer AML risk ratings and account activity. Based on the outcome of the investigation, analyze and determine whether or not a Suspicious Activity Report (SARs) must be filed with the Federal Government for any identified suspicious activity. Work cooperatively with internal departments, financial institutions, and local, state or federal authorities to obtain and analyze necessary info

salary: $23.46 - $23.47 per hour

shift: First

work hours: 8 AM - 5 PM

education: Bachelors

Responsibilities

• Daily production, placing and removing restrictions, completing cases with obtained information, responding to emails as well as other Business Lines, maintaining passing Quality Control Scores and remediating findings as needed, meetings, maintaining our Service Level Agreement. Support the team as needed.

• Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity. Analyze customer account transactions to detect suspicious activity and make decisions on appropriate action to take.

• Work cooperatively with business line to establish procedures for identifying suspicious customer transactions, specific to money laundering, including the proper method for reporting such activity to the anti-money-laundering group.

• Provide guidance, support, and recommendations to business lines regarding customer AML risk ratings and account activity.

Skills

• Verbal Communication

• Accounting Coursework

• Responsiveness

Qualifications

• Years of experience: 2 years

• Experience level: Experienced

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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 ~~~.

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.

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noah williams

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