AML Compliance Specialist
135 Santilli Highway Everett, MA 02149
Pay Rate: 16/hr
Nigh Shift: Midnight to 8 am
In this role, you will work in a compliance department that provides control and compliance functions and monitoring analysis support to trust and custody accounts for worldwide institutional clients.
The department's primary emphasis is on communication flow and data distribution relating to domestic and international trade activity, corporate actions and wire monitoring.
You will be part of a team that supports a 24/5 environment and you must be committed to customer satisfaction and seamless communication data flow.
You will work as the Team Leader during assigned shift schedule. Responsibilities will include scheduling, volume analysis and senior support.
Requirements and Background
- High School Diploma
- 2 to 3 years experience in similar role
- Ability to work flexible hours
- Strong customer focus
- Good management and judgment
- Good interpersonal skills
- Ability to work independently and in a team environment
AML Compliance Specialist - Night Shift - 18750