If you thrive in a fast-paced environment, enjoy translating data into meaningful stories, and want to be part of a team where your voice is heard and appreciated, we’d love to connect with you.
salary: $47.29 - $55.49 per hour
shift: First
work hours: 8 AM - 5 PM
education: Bachelors
Responsibilities
- Support due diligence reviews, KYC, and FIU investigations across multiple projects within a collaborative, 10+ member team.
- Conduct customer reviews with an AML-centric focus; perform screening and dispositioning activities.
- Translate complex data into clear, actionable insights for business executives using Excel and PowerPoint.
- Build and maintain dashboards tracking AML audit remediation efforts; support accurate and timely reporting.
- Represent the business in stakeholder meetings; liaise with business line leaders and track progress on key activities.
- Identify process gaps against standards and recommend remediation actions.
- Interact with stakeholders (approx. 40%) to present findings, gather requirements, and support decision-making.
- Performance measured by backlog clearance, productivity, accuracy, and quality of deliverables.
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: 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.
It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.
