Job description
Anti-Money Laundering Specialist (AML)$28.00-30.00 per hour
Open ended contract with potential for perm opportunities!
Monday-Friday, 8:00am-5:00pm
As a financial institution, our company is committed to fight and
prevent financial crime at all times, and we are on the lookout for risk oriented
people who want to be part of a network of specialists, building the future of
our companies’ risk management.
What you’ll be doing:
- Daily review of individuals matched against PEP (Politically Exposed Person) and sanction lists
- Perform ongoing due diligence on the customers, including analysis of KYC information
- Perform first level investigations of transactions hit by AML/CTF, credit, and other risk scenarios
- Gather and analyze data for potential patterns identification
- Prepare and document the investigation steps and report suspicious transactions to the second level investigations team
- Suggest improvements to monitoring processes, risk ratings, and review/investigation routines to improve detection
- An eye for details and excellent analytical capabilities
- The ability to process large quantities of data and detect anomalies
- To be a solution oriented and street-smart person with an interest in risk, law proceedings, and e-commerce/banking
- To enjoy a structured way of working and always put great emphasis on quality
- Performing thorough analysis and making quick well-informed decisions
- A team player mindset, thriving when working in a highly challenging, ever-changing environment
- To be used to communicating with people cross-functionally
- Proficient knowledge of English language
- Knowledge of any other key languages, such as German, French, Italian, or Spanish is a big plus
- Credit check required (no charge-offs, collections, etc.)
- Thanksgiving Day
- Day after Thanksgiving
- Friday, December 23rd
- Monday, December 26th
- January 2nd
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