Aml/Bsa Specialist

Akkodis is seeking an AML Specialist/ BSA Specialist/ KYC Specialist/ RCA Specialist for a 6-month contract (Potential extension and conversion based on performance and business need) Position with one of our clients located in Tempe, AZ, and Minneapolis, MN. Ideally, looking for a college graduate with a Criminal Justice or similar degree, someone looking to build a career in a fraud and compliance type role. Please share your updated copy of your resume to apply.

Responsibility: 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 the 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 (SAR) 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.

Pay Details: $21.00 to $26.00 per hour

Benefit offerings available for our associates include medical, dental, vision, life insurance, short-term disability, additional voluntary benefits, EAP program, commuter benefits and a 401K plan. Our benefit offerings provide employees the flexibility to choose the type of coverage that meets their individual needs. In addition, our associates may be eligible for paid leave including Paid Sick Leave or any other paid leave required by Federal, State, or local law, as well as Holiday pay where applicable.

Equal Opportunity Employer/Veterans/Disabled

To read our Candidate Privacy Information Statement, which explains how we will use your information, please navigate to https://www.akkodis.com/en/us/candidate-privacy-policy

The Company will consider qualified applicants with arrest and conviction records subject to federal contractor requirements and/or security clearance requirements.