AML Analyst
Randstad USA, New York, NY, United States
As an AML Analyst you will collaborate with our team to maintain the integrity of our AML program by performing complex research on alerts and filing precise, well‑documented SARs. We are looking for a "Right First Time" investigator who thrives in a high‑volume, metric‑driven environment. Apply today for immediate consideration!
Salary: $26 - $28 per hour Shift: First Work hours: 9 AM - 6 PM Education: No Degree Required
Responsibilities
Use analytical and research skills by consistently delivering 3‑4 comprehensive, audit‑ready SAR narratives daily
Navigate complex case management systems with the proficiency required to meet daily production targets without compromising investigative depth
Analyze KYC data, CTRs, and complex transaction patterns to identify suspicious trends
Maintain documentation of the investigation lifecycle
Work on cases in a wide variety of banking products including asset and wealth management, retail banking, and crypto/blockchain
Stay proactive with trends and compliance changes in financial crime by completing continued training
Conduct deep‑dive periodic reviews to identify complex patterns of suspicious activity that automated systems might miss
Conduct quality analysis on alerts cleared by the front‑line team to ensure risk determinations align with bank policy
Requirements
2+ years in AML/BSA at a financial institution
Proficiency and knowledge of BSA, KYC, EDD, FinCEN filing requirements
Skills
MS Excel
Research
LexisNexis
AML
KYC
BSA
EDD
Qualifications
Years of experience: 2 years
Experience level: Experienced
Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.
At Randstad, we welcome people of all abilities and want to ensure that our hiring and interview process meets the needs of all applicants. If you require a reasonable accommodation to make your application or interview experience a great one, please contact
HRsupport@randstadusa.com .
Pay offered to a successful candidate will be based on several factors including the candidate's education, work experience, work location, specific job duties, certifications, etc. In addition, Randstad offers a comprehensive benefits package, including medical, prescription, dental, vision, AD&D, and life insurance offerings, short‑term disability, and a 401K plan (all benefits are based on eligibility).
This posting is open for thirty (30) days.
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Salary: $26 - $28 per hour Shift: First Work hours: 9 AM - 6 PM Education: No Degree Required
Responsibilities
Use analytical and research skills by consistently delivering 3‑4 comprehensive, audit‑ready SAR narratives daily
Navigate complex case management systems with the proficiency required to meet daily production targets without compromising investigative depth
Analyze KYC data, CTRs, and complex transaction patterns to identify suspicious trends
Maintain documentation of the investigation lifecycle
Work on cases in a wide variety of banking products including asset and wealth management, retail banking, and crypto/blockchain
Stay proactive with trends and compliance changes in financial crime by completing continued training
Conduct deep‑dive periodic reviews to identify complex patterns of suspicious activity that automated systems might miss
Conduct quality analysis on alerts cleared by the front‑line team to ensure risk determinations align with bank policy
Requirements
2+ years in AML/BSA at a financial institution
Proficiency and knowledge of BSA, KYC, EDD, FinCEN filing requirements
Skills
MS Excel
Research
LexisNexis
AML
KYC
BSA
EDD
Qualifications
Years of experience: 2 years
Experience level: Experienced
Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.
At Randstad, we welcome people of all abilities and want to ensure that our hiring and interview process meets the needs of all applicants. If you require a reasonable accommodation to make your application or interview experience a great one, please contact
HRsupport@randstadusa.com .
Pay offered to a successful candidate will be based on several factors including the candidate's education, work experience, work location, specific job duties, certifications, etc. In addition, Randstad offers a comprehensive benefits package, including medical, prescription, dental, vision, AD&D, and life insurance offerings, short‑term disability, and a 401K plan (all benefits are based on eligibility).
This posting is open for thirty (30) days.
#J-18808-Ljbffr