AML Analyst, Level 1
Aston Carter
77 reviews
Tampa, FL 33601
Aston Carter
77 reviews
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Job details
Job Type
Contract
Full Job Description Equivalent Experience
Description:
Company does 3rd party investigations for companies to ensure that there is no money laundering activity happening. Clients range from large banks/financial institutions to large retailers. This is an entry level job for candidates who are interested in starting a career in AML.
Level 1's will be responsible for 50-55 alerts per day for their client, a money service provider. They will need to either escalate the alert or close the case.
Candidates are working on a team of over 100 analysts and clearing 5,000-7,000 alerts per week. Skills:
AML, anti-money laundering, alerts, Microsoft Excel, Kyc, Transaction monitoring, Financial crimes, Anti money laundering, Due diligence Top Skills Details:
AML, alerts, Microsoft Excel Additional Skills & Qualifications:
• Bachelor's in Accounting, Finance, Economics, Crim. Justice, Journalism. -Ideally 6+ months of AML and/or KYC, sanctions screening -Strong Excel skills Experience Level:
Expert Level
About Aston Carter:
Aston Carter is a distinguished global provider of recruitment and staffing services to companies requiring highly specialized business professionals. As a Best of Staffing® Client and Talent leader, Aston Carter has an unrivaled commitment to delivering first class service to clients and business professionals across a variety of disciplines, including Accounting and Finance as well as Governance, Risk and Compliance. With more than 60 offices across Europe, Asia Pacific and North America, Aston Carter provides local, regional and global expertise to drive value and meet our customers' unique needs. Aston Carter is a division of Aerotek. Aerotek is an operating company of Allegis Group, a global talent solutions provider.
The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.