Anti-Money Laundering Specialist

Pittsburgh, PA 15212

Posted: 11/13/2018 Employment Type: Contract Industry: Banking Job Number: 17374

AML Banking Specialist (Anti-Money Laundering)
Pittsburgh, PA

1 year+ contract role
Pay Rate: 
15/hr

In the financial realm, money laundering (concealment of the origins of illegally obtained money, typically by means of transfers involving foreign banks or legitimate businesses) has become an increasingly prevalent issue.

Financial institutions are constantly looking for new ways to fight money launderers, and several anti-money laundering policies have been put in place to help this effort.

The term “anti-money laundering” specifically refers to all policies and pieces of legislation that force financial institutions to proactively monitor their clients in order to prevent money laundering and corruption. 

If you have some banking experience and are interested in exploring a career in Anti-Money Laundering, we'd like to talk to you!


Looking for a candidate with:

  • 1- 5 years of experience as a teller or in another banking role
  • Experience with deposits and bank processing
  • Good client-facing skills and experience 
  • CTR (Currency Transaction Reporting) experience would be a plus

Training provided for this role



AML Banking Specialist (Anti-Money Laundering) - 17374

 

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.

Matthew Whalen

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