Note: The job is a remote job and is open to candidates in USA. Randstad Digital Americas connects professionals with employers and is recruiting for a client’s newly established AML Center of Excellence. The Name Screening Analyst will perform high-volume first-level AML screening, monitor transactions, investigate suspected financial crimes, maintain case files, and support regulatory reporting and team coordination.
Responsibilities
- **Watchlist Clearing:** Conduct initial reviews of customer data against watchlists, analyzing Name, Location, and DOB. Apply a standardized Scoring Matrix to disprove or escalate matches
- **Transaction Monitoring:** Monitor financial transactions to detect suspicious activity, anomalies, and potential indicators of money laundering or financial crime
- **Case Investigations:** Investigate suspected financial crimes, building and maintaining detailed case files from inception to resolution
- **Regulatory Compliance:** Maintain strict compliance with AML regulations; prepare and file Suspicious Activity Reports (SARs) with regulatory authorities
- **High-Volume Productivity:** Meet a baseline target of 250 cases per shift to clear backlogs, with a track record of reaching 300–400 cases
- **Collaboration:** Participate in daily MS Teams updates and weekly 15-minute Friday huddles to align on performance, weekly digests, and process updates
Skills
- Education: bachelor degree
- Education: Bachelors
- - Business operations
- - Anti-Money Laundering
- - Sanctions Screening
- - Case Investigation
- - Research
- - Financial Services
- - Years of experience: 1 year
- - Experience level: Experienced
Benefits
- Medical insurance offerings
- Prescription insurance offerings
- Dental insurance offerings
- Vision insurance offerings
- AD&D insurance offerings
- Life insurance offerings
- Short-term disability
- 401K plan (all benefits are based on eligibility)
Company Overview
Company H1B Sponsorship