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Anti-Money Laundering Specialist

Expired Job

Randstad San Antonio , TX 78201

Posted 2 months ago

Anti-Money Laundering Specialist

job details:

  • location:San Antonio, TX

  • salary:$36.73 per hour

  • date posted:Wednesday, September 19, 2018

  • experience:Experienced

  • job type:Temporary

  • industry:Finance and Insurance

  • reference:S_686055

job description

Anti-Money Laundering Specialist

For immediate consideration please send your resume to

Pay Rate: $36.73 per hour

Duration: 1 year contract

Responsibilities:

Utilizes an Anti-Money Laundering (AML) case management tool and other internal software driven systems to monitor, research and analyze trends related to member transactional activity.

Refers unusual/out of pattern transactional activity to the Anti-Money Laundering Investigations (AMLI) for further investigation and potential regulatory reporting.

Conducts OFAC/watch list screening, identity verification, and other due diligence activities in support of the Know Your Customer program.

Independently performs moderately complex to complex work assignments and problem resolution.

Must have excellent written and oral communication skills.

Ability to meet deadlines and work under pressure.

Performs all other duties as assigned.

Working hours: 8:00 AM - 5:00 PM

Skills:

4+ years audit/risk/compliance work experience

3+ years knowledge of the Office of Foreign Assets Control (OFAC) sanctions regulations

3+ years' experience working with Anti-Money Laundering and Fraud red flags

Technology Skills:

Software used will be Bridger Insight XG and ECAMS or Norkom and Microsoft Office tools to include Word, Excel and PowerPoint.

For immediate consideration please send your resume to

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. EEO Employer: Race, Religion, Color, National Origin, Citizenship, Sex, Sexual Orientation, Gender Identity, Age, Disability, Ancestry, Veteran Status, Genetic Information, Service in the Uniformed Services or any other classification protected by law.


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Anti-Money Laundering Specialist

Expired Job

Randstad