aml analyst - adverse media
Summary: The role of AML Analyst - Adverse Media involves joining a newly established compliance and AML department within a financial firm. This entry-level position focuses on processing system-generated alerts and requires reviewing media reports to match data against the customer base. Candidates should be detail-oriented and efficient in their operations. The position is remote and offers a fast-paced work environment.
Key Responsibilities:
- Process system-generated alerts related to compliance and AML.
- Review media reports, including news and blogs.
- Match data from reports against the customer base.
- Maintain efficiency in a high-volume work environment.
Key Skills:
- Detail-oriented with strong analytical skills.
- Ability to work efficiently in a fast-paced environment.
- Basic understanding of compliance and AML processes.
- Strong communication skills.
Salary (Rate): £27.00 hourly
City: Mount Laurel
Country: United States
Working Arrangements: remote
IR35 Status: outside IR35
Seniority Level: Entry Level
Industry: Finance
Are you looking to break into the compliance and AML space? Randstad is supporting a financial firm who is launching a brand-new, fast-paced department and are looking for detail-oriented, efficient Operations Analysts to join them. This is a high-volume, entry-level position focused on processing system-generated alerts. Your core mission is clear-cut: review media reports (news, blogs, etc.) and match the data against our customer base. This is a "what&r
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