Anti-Money Laundering Specialist

Pride Global/Russell Tobin & Associates is seeking an AML/BSA Specialist to work for one of our top clients in Minneapolis, Minnesota.

Apply today for consideration!

Job Title: AML/BSA Specialist

Pay Rate: $24/hr. to 26.43/hour. on W2

Location: Minneapolis, Minnesota 55402

Start Date: Feb 13, 2025

Duration: Till Sep 05, 2025, will possibility extension.

• The AML Alert Review Team conducts the review of all system generated alerts created from the centralized monitoring programs within EFCC and manually created alerts from internal and external referral sources. The analyst is responsible for reviewing alerting transactional activity and making a recommendation to close an alert or send it to AML investigations for further review.
• Analysts utilize internal systems to review customer and transactional information, conduct public data searches, and utilize internal guidance to determine a decision.

Responsibilities

• Create a clear and concise commentary that supports a no case decision.
• Analyze customer account transactions to detect unusual activity and make decisions on the appropriate action to take.
• Work cooperatively with business lines to establish procedures on identifying suspicious customer transactions specific to money laundering, including the proper method for reporting such activity to the anti-money laundering group.
• Work cooperatively with internal departments to obtain and analyze necessary information related to the investigation.
• Assist in implementation of AML/BSA detection and prevention methods which may include creation of instruction manuals and training.
• Support any special projects or critical alert reviews.
• Actively ensure compliance with the Code of Ethics, all Anti-Money Laundering, Bank Secrecy Act, information, suspicious activity reporting requirements, policies, and procedures.
• Actively participates in team meetings and any required corporate and business line training in these areas.

Basic Qualifications

• Bachelor’s degree or equivalent experience
• One to two years of experience in an applicable risk management environment
• Proficiency in Microsoft Excel, Access, Word, and other database applications

Preferred Skills/Experience

• Prior bank experience
• Knowledge of Bank Secrecy Act, Anti-Money Laundering laws and regulations
• Excellent communication and written skills

ABOUT US:

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.