Analysis Skills, Banking Operations, Banking Services, Case Management, Communication Skills, Detail Oriented, Due Diligence, Investigative Reports, Maintain Compliance, Money Laundering, Presentation/Verbal Skills, Regulatory Compliance, Reporting Skills, Transaction Processing/Management, Writing Skills
Job Title: Banking Operations
Duration: 6+ months
Location: Whippany, NJ
Pay Range: $30-$40/hr
Basic Qualifications:
- AML/BSA compliance and regulatory oversight
- Financial crime investigations (money laundering, fraud, sanctions)
- Correspondent banking due diligence and monitoring
- Transaction monitoring alert investigations and case management
- Strong analytical skills with the ability to synthesize large volumes of data and identify meaningful patterns
- Excellent written and verbal communication skills, with experience preparing investigative reports
- Ability to work independently while collaborating effectively across teams
- Strong attention to detail and commitment to quality
The Company offers the following benefits for this position, subject to applicable eligibility requirements: medical insurance, dental insurance, vision insurance, 401(k) retirement plan, life insurance, long-term disability insurance, short-term disability insurance, paid parking/public transportation, paid time off, paid sick and safe time, hours of paid vacation time, weeks of paid parental leave, and paid holidays annually – as applicable.
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Collabera
Since 1991, Collabera has been a leading provider of IT staffing solutions and services. We are known for providing the best staffing experience and taking great care of our clients and employees.
Our client-centric model provides focus, commitment and a dedicated team to help our clients achieve their business objectives. For consultants and employees, we offer an enriching experience that promotes career growth and lifelong learning.
The Collabera Way represents our fundamentals beliefs and is founded on the following building blocks:
10,000 employees or more
Staffing/Employment Agencies