Anti Money Laundering Specialist Position Available In Mecklenburg, North Carolina
Tallo's Job Summary: The Anti Money Laundering Specialist position, with a pay range of $53-55/hour, is currently open for applications. Based in Minneapolis, MN or Charlotte, NC, this 6-month role (with possible extension) requires prior experience in trade analysis, TBML, imports/exports, and trade compliance services. Responsibilities include mitigating risks, reviewing data sets, and educating customers on trade processes.
Job Description
Job Description:
Note:
Ensure you read the information regarding this opportunitythoroughly before making an application. The position is Hybrid (3 weekdays from the Office, and 2 weekdaysfrom Home).
Position Details:
Position:
Trade Specialist•Financial Crimes /
Entry DataAnalyst Industry:
Banking/Financial Services Job duration: 6 months (Possible extension)
Location:
Minneapolis, MN 55415 OR Charlotte, NC 28262 (Hybrid•3weekdays from the Office, and 2 weekdays from Home)
Interview Process:
Virtual Interview via MS Teams•45 minutes
Pay Range:
$53-55/hour (Flexible)
Tentative Start Date:
ASAP Job Details for the Trade Specialist role: This Trade Specialist•Financial Crimes will join the Global TradeFinance team. This team deals with actual working capital like imports andexports coming through the US. Mitigate risk for that company by joining a syndicate with a bankin that country, then help process the documentation andcommunications, and move the money. Reviewing data sets, making sure there is no suspicious activityhappening. If any suspicious activity is found, they will escalate it forfurther investigation. Reviewing spending patterns and investigating whether they aremaking sense or not. Will be in charge of the customer implementation. Go to client meetings, understand their needs, and help withprocessing trade agreements for customers. May act as an SME of Trade and help educate customers about thetrade process overall, including product quality, terms andconditions of the trade, etc.
Required Skills:
Prior Trade Analysis or Trade Processing Experience. TBML•Trade-Based Money Laundering Experience. Experience with imports + exports collections and agreements,Letters of credit. Working with SMP Global experience, Trade Compliance Services(TCS), Panjiva, or other trade systems. Strong Geopolitical Acumen (Up to date with Tariffs, internationaltrade, what’s going on in Russia, etc). Experience working with banks, logistics companies, and sometimeslarge supply chain companies. Anti-Money Laundering experience•specifically relevant totrade.
