Job Description

Contract: Minneapolis, Minnesota, US

Salary: $30.00 Per Hour

Job Code: 328166

End Date: 2023-02-18

Job Status: Expired

Notes

Must Haves

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

Recruiter

Phone

Pragati Mishra

pragati.mishra@collabera.com

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