anti-money laundering specialist in hialeah

posted
job type
temporary
salary
US$ 35 per hour
apply now

job details

posted
location
hialeah, florida
job category
Accounting & Auditing
job type
temporary
salary
US$ 35 per hour
reference number
S_662638
apply now

job description

Our client, a large financial firm, has an immediate need for a AML Analysts. This contract position is located and Hialeah, FL and is paying $35.00 per hour.

Responsibilities:
Investigators will be responsible for reviewing incoming referrals for possible regulatory reporting and/or a full file investigation. Identifies red flags related to the various fraud types for retail banking or credit card products such as fraudulent checks/unauthorized withdrawals, electronic transfers, identity theft, online banking fraud, and debit card fraud.

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

Skills:
- Skill in prioritizing assignments to complete work in a timely manner when there are: changes in workload, changes in case assignment, challenges with meeting deadlines, competing requirements, and familiar with working in high volume production environment.

Qualifications:
High School or equivalent
Bachelor's degree preferred
2-5 years of experience in AML or KYC
1)Knowledge multiple bank products
2)Financial Crimes Experience in retail or credit card investigations with SAR reporting experience
3)Excellent written and verbal communication

FOR IMMEDIATE CONSIDERATION PLEASE EMAIL A RESUME TO michael.schlenner@randstadusa.com

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.

skills

- Skill in prioritizing assignments to complete work in a timely manner when there are: changes in workload, changes in case assignment, challenges with meeting deadlines, competing requirements, and familiar with working in high volume production environment.

qualification

High School or equivalent Bachelor's degree preferred 2-5 years of experience in AML or KYC 1)Knowledge multiple bank products 2)Financial Crimes Experience in retail or credit card investigations with SAR reporting experience 3)Excellent written and verbal communication FOR IMMEDIATE CONSIDERATION PLEASE EMAIL A RESUME TO michael.schlenner@randstadusa.com

responsibilities

Investigators will be responsible for reviewing incoming referrals for possible regulatory reporting and/or a full file investigation. Identifies red flags related to the various fraud types for retail banking or credit card products such as fraudulent checks/unauthorized withdrawals, electronic transfers, identity theft, online banking fraud, and debit card fraud.

educational requirements

High School