Junior AML Analyst

  • location: Tampa, FL
  • type: Contract
  • salary: $20 - $23 per hour
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job description

Junior AML Analyst

job summary:
Currently looking for a Jr. AML Analyst in the Tampa area.

location: Tampa, Florida
job type: Contract
salary: $20 - 23 per hour
work hours: 8 to 5
education: Bachelor's degree
experience: 1 Years

  • Review OFAC (Office of Foreign Assets Control) sanctions
  • Write SARs on those sanction alerts
  • Sort through high volume designated high risk clients and sanctioned transactions
  • Use knowledge of AML (Anti-Money Laundering) issues and/or compliance to examine and analyze large numbers of transactions, and present findings to appropriate internal teams

  • 1-5 years of OFAC sanctions and AML experience
  • Bachelor's degree required
  • Intermediate in Excel with spreadsheet manipulation skills
  • Analytical and problem-solver
Please apply below or email Resume directly to Kaylea Kowalski - Staffing Manager - at kaylea.kowalski@randstadusa.com

skills: Analysis, $2 billion+
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.

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