Job Description

Russell Tobin's client, a financial company in the US, is hiring Anti-Money Laundering (AML) Investigator in Tempe, AZ.

Job Title: Anti-Money Laundering (AML) Investigator

Job Location: Tempe, AZ 85821

Pay Rate: $23 - $26.43 /hour

Job Type: 6 months contract

Job Description:

We are seeking a dedicated and detail-oriented Anti-Money Laundering (AML) Investigator to join our team. In this role, you will be responsible for ensuring compliance with Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) requirements through the identification, investigation, and reporting of suspicious activity.

Key Responsibilities:

• Investigate and analyze customer account transactions to detect suspicious activity.
• Work cooperatively with business lines to establish procedures for identifying suspicious customer transactions related to money laundering.
• Report suspicious activity to the AML group and provide recommendations to business lines regarding customer AML risk ratings and account activity.
• Determine whether a Suspicious Activity Report (SAR) needs to be filed with the Federal Government.
• Collaborate with internal departments, financial institutions, and local, state, or federal authorities to obtain necessary information.

Qualifications:

• Banking experience is required.
• Strong attention to detail and ability to analyze complex data.
• Ability to work collaboratively with various teams and communicate effectively.
• Excellent problem-solving and decision-making skills.

Shift Schedule:

• 1st shift, Monday through Friday.
• Office hours: 8:30 AM to 5:00 PM with a minimum ½ hour lunch break.

Benefits Info

Russell Tobin offers eligible employee’s comprehensive healthcare coverage (medical, dental, and vision plans), supplemental coverage (accident insurance, critical illness insurance and hospital indemnity), 401(k)-retirement savings, life & disability insurance, an employee assistance program, legal support, auto, home insurance, pet insurance and employee discounts with preferred vendors

Job Tags

Contract work, Local area, Shift work, Day shift, Monday to Friday,

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