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Randstad Professionals connects professionals like you to the companies who need your specific skills in finance, accounting, human resources, sales or marketing to meet their business goals. We develop an understanding of what you want to achieve and, with our industry knowledge, marketplace intelligence and longstanding relationships with a wide variety of employers, identify the best positions for you.

We are part of the second-largest HR services provider in the world, and our extensive network of both clients and professionals enables us to create the most beneficial matches. Whether your talent is in performing tactical functions or providing leadership in a strategic role, with the right organization, you can use your expertise to make an impact. When you work with Randstad Professionals, we work with you at every step of your career, guiding you on your journey toward ever-greater success.

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Anti-Money Laundering Compliance Analyst
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Job Description


Our client is currently recruiting for a variety of positions for Various Anti Money Laundering Projects. These roles are ideal for individuals with strong communication skills including written, verbal and presentation. Candidates should have experience with Know your Customer (KYC), customer due diligence, periodic account reviews, sanctions screening, ect. Contractors should have proficiency in Excel, good communication and organization skills. Contractors should also have good interpersonal skills and the desire to be part of a team.

These positions offer a high level of exposure to management and decision makers. The candidates interested in the project position must be open minded to permanent opportunities.


Job Requirements

  • KNOWLEDGE AND EXPERIENCE with AML ANTI MONEY LAUNDERING

    POLICIES AND PROCEDURES
  • INDUSTRY REGULATIONS
  • AML/KYC
  • STRONG EXCEL AND ACCESS
  • STRONG VERBAL, WRITTEN and PRESENTATION SKILLS
  • ANTI MONEY LAUNDERING PROJECT AD HOC

 


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  • Anti-Money Laundering Compliance Analyst @ Randstad US