AML Specialist Job at RTA US, Minneapolis, MN

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  • RTA US
  • Minneapolis, MN

Job Description

Job Description

Job Description

Russell Tobin's client, a financial institution company is seeking an AML Specialist in Minneapolis, MN

Apply Today!

Employment Type: Contract/Hybrid

Location: Minneapolis, MN

Pay rate : $25-$30/hr, DOE

Responsibilities

  • Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity.
  • Analyze customer KYC profiles and determine how to remediate and perform the appropriate action to take.
  • Work cooperatively with business line to establish procedures for identifying remediation steps specific to KYC
  • Provide guidance, support, and recommendations to business lines regarding customer AML risk ratings and account activity.
  • Based on the outcome of the investigation, analyze and determine whether a Suspicious Activity Report (SARs) must be filed with the Federal Government for any identified suspicious activity.
  • Work cooperatively with internal departments, financial institutions, and local, state or federal authorities to obtain and analyze necessary info

Requirements:

  • 2-3 years of KYC collection experience or onboarding remediation
  • high school diploma

Benefits that Russell Tobin offers:

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

#CB

Job Tags

Contract work, Local area,

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