Us - aml operations rep i - united states, lewiston (maine)

adecco is currently assisting a local client in their search to fill a remote aml operations position.

 

pay: $18.09 per hour

shift/hours: mon – fri 8am – 4:30pm est

length:  4+ months

100% remote

 

the aml operations rep i provide a broad range of aml operational support and/or performs general to specialized money laundering detection activities, reviews transactions and/or other processing activities for own functional area within aml operations. works within generally defined guidelines, accountable for completing a range of transactions or activities that involve single to multiple steps and several systems or applications.

top responsibilities:

transactions and activities require process knowledge for own area of expertise and could be characterized by low to moderate risk

takes a broad perspective to identify and resolve issues that are atypical, infrequent, or not covered by stated processes

typically has interaction with internal customers/partners

focus of work is on the completion of day to day or weekly processes or activities however may include monthly routine activities

completes work with limited degree of supervision

requires full proficiency gained through job related training to perform a range of duties, and has working level knowledge of the business unit / operational functions as well as regulatory issues/requirements for jurisdictions supported

performs routine to broad tasks, follows established procedures, and investigates straightforward problems to identify and implement the most suitable solution

performs a variety of aml information gathering activities as a part of aml regulations

provides support of aml related activities and transactions to resolve business issues

reviews banking transactions to ensure they are within the bank and regulatory thresholds and guidelines

forwards unusual transactions and supporting information for further review

performs a variety of research activities including addressing research discrepancies

identifies opportunities to improve service delivery and supports process improvement initiatives

requirements:

knowledge of bank secrecy act

good organization skills to handle multiple tasks in a fast-paced environment.

ability to work independently, exercise sound judgment, and detail oriented.

ability to use/learn current technology and software applications related to position.

effective verbal and written communication skills

good interpersonal skills.

experience using microsoft word, excel and teams

 

important: this remote aml operations job is being recruited for by adecco’s national recruitment center, not your local adecco branch office. to be considered for this position, you must use the “apply with adecco” button to submit your resume.

 

equal opportunity employer/veterans/disabled



the company will consider qualified applicants with arrest and conviction records

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