Experience Inc. Jobs

aml consultant.

• charlotte , north carolina

• posted 3 days ago

job details

summary

• $50 - $53.13 per hour

• temporary

• bachelor degree

• category business and financial operations occupations

• referenceAB_4564607

job details

Randstad Strategic Accounts is looking for a business professional with a knowledge and proficiency working in the banking industry. We have a role that we are looking to fill for a contract position with a top tier bank in the financial industry. If you are interested in becoming part of a team where you can contribute to drive both personal and organizational goals, this may be the right fit for you! For further information on the role, and job responsibilities, please read and below!

salary: $50 - $53.13 per hour

shift: First

work hours: 8 AM - 5 PM

education: Bachelors

Responsibilities

Job/Team Details:

This role will be a backfill to an existing small team of contractors responsible for supporting a priority initiative supporting multiple LOBs across the organization in generating recommendations on customers with varying degrees of financial crimes risk/concerns.

The ideal candidate for this role will have experience conducting financial crimes investigations, to include filing SARs, as well as complex transactional analysis of varying types of customers, transaction types, and financial crimes risk identification.

Qualifications:

• Demonstrated ability to evaluate risks and to communicate relevant risk to the business in a simple, decisive, timely and market-appropriate manner

• Advanced Excel and PowerPoint experience including the ability to manage extremely large and complex sets of transactional data

• Verbal and written communications skills

• Knowledge of Treasury products (wires, ACH, check, cash vault, etc.).

• Advanced knowledge of Cornerstone is preferred.

• Industry certifications (e.g. CAMS certified and/or AML/Sanctions Credential Program, etc.)

• Ability to build partnerships across business units.

• Proven interpersonal, organization, and presentation skills

• Bachelor's degree in Business, Finance, Accounting, Economics, National Security & Intelligence Studies or other relevant field.

Skills

• Business operations

• CAMS certified

Qualifications

• Years of experience: 4 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 health, an incentive and recognition program, and 401K contribution (all benefits are based on eligibility).

This posting is open for thirty (30) days.

get in touch

we are here to help you with your questions.

BS

benjamin sampson

• ben.sampson@randstadusa.com