AML Analyst
Posted 1 week ago by 1750752288
Negotiable
Outside
Remote
USA
Summary: The AML Analyst position at ALTA IT Services involves working remotely on a contract basis, requiring a minimum of two years of BSA/AML experience. Candidates with Verafin experience and CAMS certification are preferred, along with experience in financial institutions. The role is part of a company that specializes in IT staffing and services across various sectors in the United States.
Key Responsibilities:
- Utilize BSA/AML experience to perform analysis and compliance tasks.
- Work with Verafin software as needed.
- Apply CAMS knowledge to enhance compliance efforts.
- Engage with financial institutions to ensure adherence to regulations.
Key Skills:
- Minimum of 2 years BSA/AML experience.
- Experience with Verafin preferred.
- CAMS certification preferred.
- Experience in a financial institution preferred.
Salary (Rate): undetermined
City: undetermined
Country: USA
Working Arrangements: remote
IR35 Status: outside IR35
Seniority Level: undetermined
Industry: IT
ALTA IT Services is a wholly owned subsidiary of System One, a leading provider of specialized workforce solutions and integrated services. ALTA is an established leader in IT Staffing and Services, for both government and commercial enterprises across the United States, specializing in Program & Project Management, Application Development, Cybersecurity, Data & Advanced Analytics, and Agile Transformation Services.
AML Analyst
100% Remote
Contract
Description:
- BSA/AML experience at least 2 years or more
- Verafin experience preferred
- CAMS experience a plus or preferred
- Financial institution experienced preferred
System One, and its divisions and subsidiaries including Joul, ALTA IT Services, CM Access, and MOUNTAIN, LTD., are leaders in delivering workforce solutions and integrated services across North America. We help clients get work done more efficiently and economically, without compromising quality. System One not only serves as a valued partner for our clients, but we offer eligible full-time employees health and welfare benefits coverage options including medical, dental, vision, spending accounts, life insurance, voluntary plans, as well as participation in a 401(k) plan.
System One is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity, age, national origin, disability, family care or medical leave status, genetic information, veteran status, marital status, or any other characteristic protected by applicable federal, state, or local law.