Job Description

Russell Tobin's client, a financial company in the US, is hiring Anti-Money Laundering (AML) Investigator in Tempe, AZ.

Job Title: Anti-Money Laundering (AML) Investigator

Job Location: Tempe, AZ 85821

Pay Rate: $23 - $26.43 /hour

Job Type: 6 months contract

Job Description:

We are seeking a dedicated and detail-oriented Anti-Money Laundering (AML) Investigator to join our team. In this role, you will be responsible for ensuring compliance with Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) requirements through the identification, investigation, and reporting of suspicious activity.

Key Responsibilities:

• Investigate and analyze customer account transactions to detect suspicious activity.
• Work cooperatively with business lines to establish procedures for identifying suspicious customer transactions related to money laundering.
• Report suspicious activity to the AML group and provide recommendations to business lines regarding customer AML risk ratings and account activity.
• Determine whether a Suspicious Activity Report (SAR) needs to be filed with the Federal Government.
• Collaborate with internal departments, financial institutions, and local, state, or federal authorities to obtain necessary information.

Qualifications:

• Banking experience is required.
• Strong attention to detail and ability to analyze complex data.
• Ability to work collaboratively with various teams and communicate effectively.
• Excellent problem-solving and decision-making skills.

Shift Schedule:

• 1st shift, Monday through Friday.
• Office hours: 8:30 AM to 5:00 PM with a minimum ½ hour lunch break.

Benefits Info

Russell Tobin offers eligible employee’s comprehensive healthcare coverage (medical, dental, and vision plans), supplemental coverage (accident insurance, critical illness insurance and hospital indemnity), 401(k)-retirement savings, life & disability insurance, an employee assistance program, legal support, auto, home insurance, pet insurance and employee discounts with preferred vendors

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