Financial Crimes Analyst
Randstad is supporting a financial firm's U.S. Financial Crime Risk Management (FCRM) team who is seeking a Financial Crime Analyst to support their Name Screening Operations function. This team plays a key role in identifying potential financial crime risks by reviewing alerts generated from watchlist screening systems.
If you have data analysis experience and want to expand your skills and knowledge, please consider applying today.
salary: $28.8 - $38 per hour
shift: First
work hours: 8 AM - 5 PM
education: Bachelors
Responsibilities
• Review and adjudicate a high volume of financial crime screening alerts related to sanctions, politically exposed persons (PEPs), money services businesses (MSBs), and negative media.
• Analyze potential name matches generated from watchlist screening tools to determine true matches or false positives.
• Conduct due diligence and research using internal systems and external databases to support alert disposition decisions.
• Escalate potential true matches and complex cases to senior investigators or compliance teams in accordance with internal procedures.
• Document investigative findings and decisions clearly and accurately within case management systems.
• Ensure all alert reviews comply with AML, sanctions, and regulatory requirements.
• Collaborate with internal stakeholders across Financial Crime Risk Management to support risk mitigation and compliance initiatives.
• Maintain productivity and quality standards while managing a large daily caseload.
• Stay current on financial crime typologies, regulatory updates, and internal policy changes related to AML and sanctions screening.
• Support the Name Screening Operations Center of Excellence by contributing to process improvements and operational efficiencies.
Skills
• Data Analysis
• Microsoft Office
• Compliance
Qualifications
• Years of experience: 2 years
• Experience level: Experienced
Randstad is a world leader in matching great people with great companies. Our experienced agents will listen carefully to your employment needs and then work diligently to match your skills and qualifications to the right job and company. Whether you're looking for temporary, temporary-to-permanent or permanent opportunities, no one works harder for you than Randstad.
Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.
At Randstad, we welcome people of all abilities and want to ensure that our hiring and interview process meets the needs of all applicants. If you require a reasonable accommodation to make your application or interview experience a great one, please contact [email protected].
Pay offered to a successful candidate will be based on several factors including the candidate's education, work experience, work location, specific job duties, certifications, etc. In addition, Randstad offers a comprehensive benefits package, including: medical, prescription, dental, vision, AD&D, and life insurance offerings, short-term disability, and a 401K plan (all benefits are based on eligibility).
This posting is open for thirty (30) days.
It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.
Apply tot his job
Apply To this Job
If you have data analysis experience and want to expand your skills and knowledge, please consider applying today.
salary: $28.8 - $38 per hour
shift: First
work hours: 8 AM - 5 PM
education: Bachelors
Responsibilities
• Review and adjudicate a high volume of financial crime screening alerts related to sanctions, politically exposed persons (PEPs), money services businesses (MSBs), and negative media.
• Analyze potential name matches generated from watchlist screening tools to determine true matches or false positives.
• Conduct due diligence and research using internal systems and external databases to support alert disposition decisions.
• Escalate potential true matches and complex cases to senior investigators or compliance teams in accordance with internal procedures.
• Document investigative findings and decisions clearly and accurately within case management systems.
• Ensure all alert reviews comply with AML, sanctions, and regulatory requirements.
• Collaborate with internal stakeholders across Financial Crime Risk Management to support risk mitigation and compliance initiatives.
• Maintain productivity and quality standards while managing a large daily caseload.
• Stay current on financial crime typologies, regulatory updates, and internal policy changes related to AML and sanctions screening.
• Support the Name Screening Operations Center of Excellence by contributing to process improvements and operational efficiencies.
Skills
• Data Analysis
• Microsoft Office
• Compliance
Qualifications
• Years of experience: 2 years
• Experience level: Experienced
Randstad is a world leader in matching great people with great companies. Our experienced agents will listen carefully to your employment needs and then work diligently to match your skills and qualifications to the right job and company. Whether you're looking for temporary, temporary-to-permanent or permanent opportunities, no one works harder for you than Randstad.
Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.
At Randstad, we welcome people of all abilities and want to ensure that our hiring and interview process meets the needs of all applicants. If you require a reasonable accommodation to make your application or interview experience a great one, please contact [email protected].
Pay offered to a successful candidate will be based on several factors including the candidate's education, work experience, work location, specific job duties, certifications, etc. In addition, Randstad offers a comprehensive benefits package, including: medical, prescription, dental, vision, AD&D, and life insurance offerings, short-term disability, and a 401K plan (all benefits are based on eligibility).
This posting is open for thirty (30) days.
It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.
Apply tot his job
Apply To this Job