Randstad AML SAR Fraud specialist in Mount Laurel, New Jersey

AML SAR Fraud specialist

job details:

  • location:Mount Laurel, NJ

  • salary:$20 - $45 per hour

  • date posted:Friday, November 9, 2018

  • job type:Contract

  • industry:Finance and Insurance

  • reference:655858

job description

AML SAR Fraud specialist

job summary:

Looking for an AML/SAR Fraud specialist for a six month contract in southern NJ.

location: Mount Laurel, New Jersey

job type: Contract

salary: $20 - 45 per hour

work hours: 9am to 5pm

education: No Degree Required

responsibilities:

SUMMARY OF DAY TO DAY RESPONSIBILITIES:

  • Obtains documentary proof of suspicious transactions from GSI investigations cases.

  • Collates factual information through conducting various aspects of research, analysis, and effective due diligence.

  • Writes clear and comprehensive SAR reports in a timely manner to meet all regulatory requirements.

  • Ensures effective record keeping of suspicious transactions identified and reported to AML, in line with the requirements of the Financial Intelligence Act, and client policies and procedures.

qualifications:

MUST HAVE:

1.) Previous Experience working with SAR reporting, AML or Check Fraud

2.) 0-2 years experience required, open to new grads

2.) excellent communication, both written and verbal with comfortable to call customers as needed.

3.) Previous experience with MS Excel, Word and Outlook

4.) Strong customer service skills

NICE TO HAVE

1.) previous experience working with FI/Banking Products

skills:

Skills needed for submittals

Computer savvy with professional level MS suites- Yes or no

Has your candidate worked at our client as a Full Time employee? Yes or no

Adaptable, professional, flexible, a quick learner, and has strong customer service skills-Yes or no

Previous experience within Fraud/AML/Compliance environment-years

Banking/Financial Industry experience-Yes

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.