AML Compliance Specialist

Everett, MA 02149

Posted: 06/20/2019 Employment Type: contract Industry: ACCOUNTING/FINANCE Job Number: 18750
AML Compliance Specialist opening with our financial services client.

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
  • Analytical 
  • Ability to work independently and in a team environment

AML Compliance Specialist  - Night Shift - 18750

Oxford Solutions is a professional staffing firm that specializes in the placement of talented professionals into challenging, career-enriching opportunities. We're based in Pittsburgh, PA, but we have openings with major clients located nationwide. We provide multiple avenues of employment to include contract, contract-to-hire and direct placement. Our well-trained staff of recruiters will work with you to help land your first job or your dream job and strive to always affect people's lives in a positive way.
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