AML Analyst

Contract: Minneapolis, Minnesota, US

Salary: $34.00 Per Hour

Job Code: 327681

End Date: 2023-02-10

Job Status: Expired

This Job is no longer accepting applications

Position Details:

Title:           AML Analyst (Anti-Money Laundering)

Duration:    6 Months + (Possible CTH)

Location:    (Hybrid, 2-3 day onsite) Minneapolis, MN - 55401

Description:
  • This is in Hybrid Model, 2-3 day/week from the office
  • 2-4 years related experience in AML
  • End user training and change management experience on medium to large project
  • Experience in Canadian or International Financial Services in a senior role
Mandatory Skills:
  • Knowledge of regulatory/compliance risk management and AML related requirements including BSA, USA PATRIOT Act, and other applicable U.S. regulations
  • Possess an understanding of the financial services industry, AML related regulations, and s patterns of behavior that represent suspicious activity
  • Knowledge of the securities industry and how it can be used for money laundering in order to provide effective guidance to other members of the department
  • Excellent communication and interpersonal skills
  • Advanced computer skills - previous experience with databases and querying capabilities a plus
  • Ability to execute consistently, and function independently as well as on a team
  • Ability to prioritize and manage multiple tasks while ensuring that assigned job responsibilities and department goals are met
  • Maintain accurate and complete records of actions taken with respect to job responsibilities
  • Ability to understand and efficiently analyze information from multiple sources
  • Ability to identify and escalate sensitive issues with discretion
  • Demonstrate reliability, confidence, self-direction, flexibility, and strong attention to detail.  
Nice to Have:
  • Series 7 & 63 or 66 licenses
  • CAMS designation
Job Requirement
  • AML Analyst
  • Anti-Money Laundering
  • Compliance
  • Risk
  • Regulations
  • Financial Services
  • Suspicious Activity
  • Excellent Communication
  • Interpersonal Skills
Reach Out to a Recruiter
  • Recruiter
  • Email
  • Phone
  • Vaneet Khaira
  • vaneet.khaira@collabera.com
This Job is no longer accepting applications
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Collabera is a leading global digital talent solutions firm. For over 25 years, we have provided digital and IT talent services, direct placement and career advisement, global remote talent and learning solutions to transform and diversify workforces for the Fortune 1000 globally.

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