AML Ops Rep IV Position Available In Greenville, South Carolina
Tallo's Job Summary: The AML Ops Rep IV position in Greenville, South Carolina, involves analyzing transactions for potential money laundering, conducting internet searches for information, and collaborating with team members to ensure accurate assessments. This role requires basic computer skills, attention to detail, and the ability to meet workload targets. Strong organizational and communication skills are essential for success in this entry-level financial analyst role.
Job Description
AML Ops Rep IV
We are looking for a detail-oriented Entry Level Financial Analyst to work with our client as they continue to build out their Anti-Money Laundering (AML) Operations to join our team in Greenville, South Carolina. This Contract role offers an exciting opportunity to grow within the financial services industry, focusing on transaction review and analysis to ensure compliance with regulatory standards. This position is ideal for individuals interested in contributing to a critical area of financial operations while advancing both their experience and career options.
Responsibilities:
- Analyze flagged transactions to determine whether they meet criteria for further investigation or can be cleared.
- Perform internet searches and gather information to support transaction reviews and decision-making.
- Utilize basic computer skills, including data entry and copy-pasting, to document findings and actions.
- Collaborate with team members to ensure thorough and accurate assessments of financial activities.
- Maintain a high level of attention to detail while working in a quiet, open-office environment.
- Follow established protocols and regulatory guidelines to identify potential money laundering activities.
- Prepare detailed reports on findings for review by senior analysts and compliance officers.
- Manage workload efficiently to meet daily and weekly review targets.
- Contribute to the continuous improvement of processes by providing feedback and suggestions.
- Stay updated on AML regulations and best practices to support compliance efforts.
- Basic understanding of Anti-Money Laundering (AML) principles and practices.
- Proficiency in using computers, including basic operations like copy-pasting and conducting internet searches.
- Strong analytical skills with the ability to assess and interpret transaction data.
- Excellent attention to detail and accuracy in documentation.
- Ability to work effectively in a desk-based, office environment for 40 hours per week.
- Strong organizational skills to manage workload and meet deadlines.
- Willingness to learn and adapt to new tools, systems, and processes.
- Strong communication skills for reporting findings and collaborating with team members.
