AML (Anti-Money Laundering) & Due Diligence Analyst - Veterans Sourcing Group

24-03739
Job Title:AML (Anti-Money Laundering) & Due Diligence Analyst
Job Location: Pittsburgh PA,15219
Job Pay Rate: $20/hr
Contract Length: 6 months - temp to hire - hire is based on performance

Summary:

• This position will serve as a mid level analyst with operational responsibilities for accurately evaluating customer information and taking appropriate action to protect the company against risk of money laundering activity in accordance with global and local regulatory procedure and policy in consultation with AML supervisory staff.

Primary responsibilities include:

• Responsible for ensuring that assigned processing is performed according to the standards set forth by the bank in addition to government and industry regulations.
• Demonstrates the ability to identify and escalate customers/activity that represents a significant risk to CFG.
• Maintain quality and productivity targets *Ability to identify and escalate suspicious activity
• Demonstrated ability to multi-task

Qualifications:
¿Required Skills/Experience:

• 2year prior experience working in a corporate environment
• Attention to detail, critical thinking and the ability to work independently
• Good verbal and written communication skills
• 2 year experience with computer applications, such as Microsoft Word, Excel and any other banking systems.

Preferred Skills/Experience:

• 2 year AML operations/Compliance experience
• Financial Services experience
• Bachelor's Degree preferred