Randstad Anti Money Laundering Compliance Specialist in San Antonio, Texas
Anti Money Laundering Compliance Specialist
location:San Antonio, TX
salary:$35.53 per hour
date posted:Tuesday, March 13, 2018
industry:Other Services (Except Public Administration)
What you'll be doing:
The primary responsibility for this role will be filing SARs for either the Fraud Team or the Anti-Money Laundering Team. In addition, you will be giving coaching and feedback to investigators as well as providing written responses to questions.
Create and review Suspicious Activity Reports (SAR)
Utilizes knowledge of the Bank Secrecy Act, USA PATRIOT Act, applicable laws and regulations, company policies, and best practices in the investigative field.
Working hours: Monday through Friday, 8:00AM to 5:00PM
--Certified AML and Fraud Professional (CAFP) highly preferred
--Experienced in SARs (AML or Fraud) including coaching, feedback, and written communications
--3+ years relevant experience in corporate AML/fraud investigations
--Knowledge of Office of Foreign Assets (OFAC) sanctions program
--Ability to use Microsoft Office tools
Pay Rate: $35.53 per hour. Full time, on-site, W-2 position.
Duration: 1 year assignment
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