salary: $50 - $53.13 per hour
shift: First
work hours: 8 AM - 5 PM
education: Bachelors
Responsibilities
At a high level, looking for people with trade finance product experience, coupled with an understanding of ML related risks/red flags to support a project stemming from a priority initiative.
• Experience with trade finance products (Letter of Credit, Documentary Collections, etc) and application of LC rules and regulations (UCP 500/600)
• Working knowledge of international payments (wire transfer, SWIFT payments)
• Ability to identify atypical payment activity
• Experience with open-source research pertinent to AML investigations or enhanced due diligence
Skills
Qualifications
Randstad is a world leader in matching great people with great companies. Our experienced agents will listen carefully to your employment needs and then work diligently to match your skills and qualifications to the right job and company. Whether you're looking for temporary, temporary-to-permanent or permanent opportunities, no one works harder for you than Randstad.
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 health, an incentive and recognition program, and 401K contribution (all benefits are based on eligibility).
Applications accepted on ongoing basis until filled.