What are the responsibilities and job description for the AML Analyst - Fraud position at The Salem Group?
Overview
The Salem Group is a professional staffing firm with over 30 years of experience in connecting extraordinary people with extraordinary organizations. The Salem Group was ranked in the top 2 best places to work for in Chicago (2023) and the #1 small business to work for by The Daily Herald (2023).
We are proud to match job seekers with reputable employers throughout the U.S.
We are currently hiring for an AML Analyst in Omaha, NE
What will you do as an AML Analyst?
- Conduct reviews of Currency Transaction Reports, ensure accuracy and completeness for all required data points.
- Executes routine tasks such as service requests, transactions, queries etc. within relevant service level agreements.
- Monitors and analyzes various information provided through detection systems, tools, reports, or manually to evaluate, investigate and determine required actions.
- Supports the collection of evidence and information to be used for multiple purposes including incident reports/filings, loss prevention, litigation and criminal prosecution, management information and statistics, and process improvements.
- Make recommendations to the AML Financial Intelligence Function Manager regarding Currency Transaction Reporting to ensure ongoing improvement and evolution of governance programs and practices in response to identified risks and/or gaps in the system.
Who qualifies for the AML Analyst position?
- MUST have 2 years AML or Compliance Experience
- 3 years at a Major Bank
- Strong oral and written communication skills
- Sound analytical, problem solving and organizational skills
- Working knowledge of client database and/or transactional sanctions screening processes
- Working knowledge of Microsoft Office Suite
What hours will the AML Analyst work?
· 8 hours between 7:00AM - 7:00PM Monday - Friday
· 40 hours/ week
· 8 Month Contract Position Hybrid for Omaha, NE
How much will you earn while work as an AML Analyst?
- $34.00/ hr
- Get paid weekly!
- Direct deposit and pay card options available for all Salem employees
Positions are available immediately! Don’t wait to apply!
Ready to learn more? Submit your resume and one of our friendly team members will contact you soon!
Our Benefits!
The Salem Group is proud to offer world-class benefits including:
- Insurance plans
- Paid Sick Leave
- Referral Bonuses
- And more… click here to view our full benefit package: https://qrco.de/beW0PG
Positions are available immediately! Don’t wait to apply!
Ready to learn more? Submit your resume and one of our friendly Staffing Managers will contact you soon!
EEO
The Salem Group provides equal employment opportunity to all qualified employees and applicants for employment without regard to race, color, ancestry, national origin, sexual orientation, marital status, religion, age, disability, gender identity, results of genetic testing, service in the military, or any other category protected by law.
#CHI10
Job Types: Full-time, Contract
Pay: $34.00 per hour
Expected hours: 40 per week
Benefits:
- Health insurance
- Paid time off
Schedule:
- 8 hour shift
Experience:
- Major Banking: 3 years (Required)
- Anti-money laundering: 2 years (Required)
- Compliance management: 2 years (Required)
- MS Office Suites: 3 years (Required)
Work Location: In person
Salary : $34
