What are the responsibilities and job description for the AML/BSA Specialist position at Russell Tobin?
Russell Tobin & Associates is currently seeking an AML/BSA Specialist, 06-Months Contract role for one of our Fortune 500 clients, at Charlotte, NC (Onsite). Apply today for immediate consideration.
Hourly Pay: $22 to $26 W2
Location: Charlotte, NC (Hybrid)
Duration: 06 Months Contract until Jul 2025
Description:
Will be executing closures of accounts/businesses on behalf of other departments/Business Lines.
Work through the closure work items assigned to them daily.
Respond to emails assigned to them in the teams’ Shared mailbox.
Collaborate with different business lines and departments to provide information they may be requesting regarding their Closure work items.
Update reports sent to the team weekly for their closure work items.
Update/edit work items received from peer reviews.
Work as a team to cover other analysts’ task and follow-ups during absences.
2-4 years of Financial Crime experience; basic computer skills, excel knowledge.
Quick learner, able to multitask, able to pay attention to close details, coachable, team player.
Skills:
The ability to multitask; quick learner, Hogan experience, AML experience.
Russell Tobin is a leading minority-owned professional and technical recruitment and staffing advisory organization. We are comprised of specialized practices focusing on a variety of skill sets and industries. Having a depth and breadth of industry expertise, our subject matter experts are able to provide tailored and swift sourcing solutions to fulfill client hiring needs. In other words, we connect top talent with companies.
As a certified minority-owned business, Pride Global and its affiliates - including Russell Tobin, Pride Health, and Pride Now - are committed to creating a diverse environment and are proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, pregnancy, disability, age, veteran status, or other characteristics.
Russell Tobin offers eligible employees comprehensive healthcare coverage (medical, dental, and vision plans), supplemental coverage (accident insurance, critical illness insurance and hospital indemnity), a 401(k)-retirement savings, life & disability insurance, an employee assistance program, identity theft protection, legal support, auto and home insurance, pet insurance, and employee discounts with some preferred vendors.
Salary : $22 - $26
