AML Screening Executive
AML Screening Executive
virtual vocationsNew York, NY
8 days ago
Temporary Help ServicesEmployment Placement AgenciesInvestigation and Personal Background Check Services
Apply for this role →Working in a hybrid capacity, the temporary AML Screening Executive will conduct AML screening checks on the customer base, identifying risks and escalating concerns while maintaining accurate records over a one-month fixed term contract.
Key responsibilities:
Perform a defined caseload of AML screening checks with a methodical approach
Identify and flag potential risks based on customer information
Document outcomes of checks clearly and escalate discrepancies to the AML team
Required qualifications:
Some experience in AML, KYC, fraud, or a related compliance environment is desirable
Ability to navigate multiple systems and adhere to structured processes
Strong written communication skills for clear documentation
Immediate availability for the full one-month contract
Comfortable working independently with minimal supervision
Also on the board Same function, level within a rung
Level
Mid
Location
New York, NY
Occupation
Transportation Security Screeners
Industry
Temporary Help Services
Posted
8 days ago