Anti-Money Laundering Specialist
100 Federal Street Pittsburgh, PA 15212
AML Banking Specialist (Anti-Money Laundering)
1 year+ contract role
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) - 17402