AML Ops Rep IV

We are looking for an AML Operations Representative IV to join a growing financial services team in Greenville, South Carolina. In this contract position, you will play a critical role in identifying and evaluating flagged transactions to ensure compliance with Anti-Money Laundering (AML) regulations. This is an excellent opportunity for entry-level professionals to gain valuable experience in financial analysis and contribute to a fast-paced, detail-oriented department.

Responsibilities:

• Analyze transactions flagged by the AML monitoring system to determine if further investigation is required.
• Conduct research using online tools and resources to verify the legitimacy of flagged activities.
• Utilize basic computer skills, including copy-paste functions and internet searches, to support transaction review.
• Apply critical thinking and judgment to assess potential risks and ensure compliance with AML regulations.
• Document findings and prepare reports for higher-level review and decision-making.
• Collaborate with team members in a structured office environment to maintain productivity.
• Follow established processes and procedures to achieve departmental goals.
• Leverage opportunities for overtime to enhance earnings, while maintaining a focus on accuracy and efficiency.
• Contribute to continuous improvements in operational workflows and practices