Analysis Skills, Background Investigation, Bank Secrecy Act, Banking Services, Certified Financial Examiner (CFE), Due Diligence, Establish Priorities, Financial Compliance, Financial Services, Fortune 500 Customers, Know Your Customer (KYC), Medical Conditions, Microsoft Office, Microsoft Outlook, Microsoft Word, Money Laundering, Multitasking, Presentation/Verbal Skills, Regulations, Regulatory Compliance, Research Skills, Risk Analysis, Team Player, Time Management, Transaction Processing/Management, USA PATRIOT Act, Writing Skills
Description
Role Summary Job Title: AML / EDD Analyst
Duration: 6-Month Contract
Location: Charlotte, NC or Detroit, MI (Local candidates only)
Interview: Video Conference
Work Authorization: Open (GC-EAD, H4-EAD, H1B, OPT, TN, etc.)
Pay Rate: $40/hr on W2 & C2C
Must-Have (Non-Negotiables) AML Experience
- 1+ years of AML (Anti-Money Laundering) Investigations
- Enhanced Due Diligence (EDD)
- Suspicious Activity Reports (SAR)
- Bank Secrecy Act (BSA)
- USA PATRIOT Act
- OFAC regulations
- Financial Crimes Compliance
Investigation Skills
- Transaction monitoring
- Account investigations
- Background investigations
- Negative news research
- Public domain research
- Risk analysis
- Writing detailed investigation narratives
Technical Skills
- Microsoft Office Suite
- Excel
- Word
- Outlook
- Strong research skills
Soft Skills (Very Important)
- Excellent written and verbal communication
- Critical thinking and analytical mindset
- Detail-oriented
- Collaborative team player
- Professional demeanor
- Curious mindset
- Self-starter with a proactive attitude
- Excellent time management
- Ability to prioritize and multitask
- Trustworthy and discreet
- Friendly, positive, and approachable
Nice-to-Have
- CAMS Certification
- CFE Certification
- Banking or Financial Services experience
- Regulatory Compliance
- KYC / CDD / EDD experience
About Matlen Silver
Experience Matters. Let your experience be driven by our experience. For more than 40 years, Matlen Silver has delivered solutions for complex talent and technology needs to Fortune 500 companies and industry leaders. Led by hard work, honesty, and a trusted team of experts, we can say that Matlen Silver technology has created a solutions experience and legacy of success that is the difference in the way the world works.
Matlen Silver is an Equal Opportunity Employer and considers all applicants for all positions without regard to race, color, religion, gender, national origin, age, sexual orientation, veteran status, the presence of a non-job-related medical condition or disability, or any other legally protected status.
If you are a person with a disability needing assistance with the application or at any point in the hiring process, please contact us at email and/or phone at: [email protected] // 908-393-8600
At The Matlen Silver Group, Inc., W2 employees are eligible for the following benefits:
- Health, vision, and dental insurance (single and family coverage)
- 401(k) plan (employee contributions only)