aml fraud analysts.

When it comes to banking fraud and money laundering, you're the first line of defense against financial crime.  Guardian, Protector, Investigator: Your pride, honesty, and integrity are clear in everything you do.   Ours is too, and we need you!  Come join the anti-money laundering professionals at our 325-year-old global banking institution.  Our values match yours: the highest standards of financially responsible ethics.salary: $33 - $35 per hourshift: Firstwork hours: 8 AM - 4 PMeducation: High` SchoolResponsibilitiesWhat You'll Do... Testing AML alerts closed by AML Operations Provide insightful and objective observations based on the testing performed Review SARs to ensure they consistently meet Bank Secrecy Act requirements and regulator expectations. Provide regular quality assurance review feedback to management and suggest improvements to Investigations and SAR reporting. Conduct trend analysis on AML errors to include deficiencies in investigations, SAR reporting, and identify trends in suspicious activity, account type, and geography. Assist in implementation of AML/BSA detection and prevention methods, such as training and instruction manuals. Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal company policy Standards SkillsAMLFraud PreventionFinanceKYCSARSQualificationsYears of experience: 3 yearsExperience level: ExperiencedRandstad 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. For certain assignments, Covid-19 vaccination and/or testing may be required by Randstad's client or applicable federal mandate, subject to approved medical or religious accommodations. Carefully review the job posting for details on vaccine/testing requirements or ask your Randstad representative for more information.

Do you want to work for one of the top financial services companies in the world?  Our client, a Fortune 25, global investment bank is currently seeking a Compliance Analyst to join their team.  This is an excellent opportunity to gain experience working for a premier, technology driven organization that places a strong emphasis on training and development. salary: $24 - $27 per hourshift: Firstwork hours: 8 AM - 5 PMeducation: BachelorResponsibilities Experience in AML/BSA, consulting/advisory, bank internal audit, or compliance testing Strong understanding of AML/BSA, sanctions, legal and regulatory environment for financial institutions Experience developing, auditing, and monitoring compliance of BSA/AML requirements Experience with second- or third-line control effectiveness testing against remediation action plans Responsible for the review of daily alerts for potential money laundering, sanction, and suspicious activity  Responsible for conducting sanctions and adverse news screenings for prospective clients using various tools to identify adverse media, sanctions risk and/or politically exposed persons (PEPs). Assist in preparing monthly and annual metrics for new investors, high risk investors and foreign PEPs. Conduct reviews of internal accounts and customers to identify potentially suspicious activity Identify risks, trends and potential suspicious activity SkillsAMLAnti Money Laudering ComplianceFinancial ServicesQualificationsYears of experience: 1 yearExperience level: Entry LevelRandstad 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. For certain assignments, Covid-19 vaccination and/or testing may be required by Randstad's client or applicable federal mandate, subject to approved medical or religious accommodations. Carefully review the job posting for details on vaccine/testing requirements or ask your Randstad representative for more information.

job summary: The Fraud Technology team is looking for a mid to senior level Business Analyst. Requirements include 4-8 years of experience (preferably in the financial industry), with a minimum of 3 years of experience with the agile methodology. - Experience working on a team with the Agile Methodology is a must have - Requirements gathering into Business Requirements Documents, wireframes, epic and story writing, flow diagrams, data mapping, test plans, use cases and scenarios - Experience with tools such as JIRA, SharePoint, WIKI, ALM for requirements and SDLC, knowledge sharing and documentation of requirements, and issue tracking  location: Newark, Delaware job type: Contract work hours: 8am to 4pm education: Bachelors   responsibilities: As a Business Analyst you will work closely with business and technology partners to deliver solutions. Candidates must possess advanced problem solving skills, the willingness to learn and ability to effectively and concisely communicate verbally and in written/presentation format. Having a solid grasp on what it takes to deliver technical solution to resolve business needs is a must. The candidate will be working in a supportive and transparent team environment, while having the ability to research and resolve issues independently. Candidates must have good communication skills and the ability to engage and influence teams across technology and the business.   qualifications: Experience level: ExperiencedEducation: Bachelors  skills: Business AnalysisData AnalysisAgile Methodology 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. For certain assignments, Covid-19 vaccination and/or testing may be required by Randstad's client or applicable federal mandate, subject to approved medical or religious accommodations. Carefully review the job posting for details on vaccine/testing requirements or ask your Randstad representative for more information.