ManpowerGroup Global, Inc.
Our client, in HR Technology is seeking AML Analyst to join their team. The ideal candidate will have at least 1 year of Anti Money Laundering experience, strong written and verbal communication, and customer service skills which will align successfully in the organization.
Job Title:
AML Analyst
Location:
San Dimas, CA
Pay Range:
$25 - $28/hr
What’s the Job?
Monitor AML reports, cardholder balances, and cardholder transactions to identify unusual or suspicious activity.
Document and elevate findings to the Compliance Officer, government agencies (including SAR and CTR filings), and ADP Global Security.
Evaluate negative balance activity reports and work to reduce risk of financial loss.
Ensure compliance with the Patriot Act, FinCEN requirements, and internal AML policies.
Support investigative efforts related to tax-volume transaction spikes.
What’s Needed?
1+ year of Anti-Money Laundering experience, including knowledge of the Patriot Act and FinCEN filing requirements.
1+ year of strong verbal and written communication experience.
1+ year of customer service experience.
Prior experience in transaction monitoring or AML investigations.
Banking environments with AML or transaction-review exposure.
If this is a role that interests you and you’d like to learn more, click apply now and a recruiter will be in touch with you to discuss this great opportunity. We look forward to speaking with you!
#J-18808-Ljbffr
Job Title:
AML Analyst
Location:
San Dimas, CA
Pay Range:
$25 - $28/hr
What’s the Job?
Monitor AML reports, cardholder balances, and cardholder transactions to identify unusual or suspicious activity.
Document and elevate findings to the Compliance Officer, government agencies (including SAR and CTR filings), and ADP Global Security.
Evaluate negative balance activity reports and work to reduce risk of financial loss.
Ensure compliance with the Patriot Act, FinCEN requirements, and internal AML policies.
Support investigative efforts related to tax-volume transaction spikes.
What’s Needed?
1+ year of Anti-Money Laundering experience, including knowledge of the Patriot Act and FinCEN filing requirements.
1+ year of strong verbal and written communication experience.
1+ year of customer service experience.
Prior experience in transaction monitoring or AML investigations.
Banking environments with AML or transaction-review exposure.
If this is a role that interests you and you’d like to learn more, click apply now and a recruiter will be in touch with you to discuss this great opportunity. We look forward to speaking with you!
#J-18808-Ljbffr