Description Robert Half is currently staffing for a AML/BSA Specialist role with a large financial services client in Mclean, VA
Location: Mclean, VA Position: Contract Pay Range: $27.27-28.27/hour
Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity. Analyze customer account transactions to detect suspicious activity and make decisions on appropriate action to take. Work cooperatively with business line to establish procedures for identifying suspicious customer transactions specific to money laundering including the proper method for reporting such activity to the anti-money-laundering group. Provide guidance support and recommendations to business lines regarding customer AML risk ratings and account activity. Based on the outcome of the investigation analyze and determine whether or not a Suspicious Activity Report SARs must be filed with the Federal Government for any identified suspicious activity. Work cooperatively with internal departments financial institutions and local state or federal authorities to obtain and analyze necessary info.
Requirements - Bachelors Degree or 2-3 years of related experience
- l Basic understanding of Bank Secrecy Act BSA/AML laws and regulations
- Proficient computer skills especially Microsoft Office applications Excel Word
- Ability to work independently and confidently with WFH is also important
- Excellent communication skills - both verbal and written
- Displays positive attitude and high aptitude for learning and growth
- Extracurricular activities during college
- Knowledge of Anti Money
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