What are the responsibilities and job description for the AML/BSA Specialist position at Akkodis?
Akkodis is seeking a for a AML/BSA Specialist position with a client located in Minneapolis, Minnesota (Onsite). Ideally looking for applicants with a soild background in the financial services industry.
Pay Range: $22-25/hr. The rate may be negotiable based on experience, education, geographic location, and other factors.
Duration: 6-7 months
Job description
Responsibilities:
Youll contribute to the overall strategy and risk profile by:
• Conducting business line validation for Guardian and Actimize releases in both the testing environment and production
• Working cooperatively as a subject matter expert with Business Line technology partners
• Attending daily stand-up/refinement working sessions
• Preparing communications and training details for Guardian and Actimize releases
• Providing product support to investigations teams for questions and seeking feedback from the end users
• Supporting any special projects or critical work
Basic Qualifications
• Bachelors degree or equivalent work experience
• Typically, 3 years of applicable experience
Preferred Skills/Experience:
Experience with Agile Methodologies and teams. (this is an Agile team)
• Strong analytical skills
• Strong problem-solving skills
• Ability to adapt to a changing environment and handle multiple priorities
• Effective oral and written communication skills
• Knowledge of Microsoft Office applications, along with general proficiency in adapting to new software applications
• Knowledge of Bank Secrecy Act (BSA)/AML laws and regulations.
• Knowledge of Actimize case management system
• Knowledge of retail banking, lending, and bank operations processes
• Certified Anti-Money Laundering Specialist (CAMS) certification preferred
If you are interested in this AML/BSA Specialist in Minneapolis, Minnesota then please click APPLY NOW. For other opportunities available at Akkodis go to www.akkodis.com. If you have questions about the position, please contact Navneet Kumar at navneet.kumar@akkodisgroup.com or Call at 610-702-9929.
Equal Opportunity Employer/Veterans/Disabled Benefit offerings include medical, dental, vision, term life insurance, short-term disability insurance, additional voluntary benefits, commuter benefits, and a 401K plan. Our program provides employees the flexibility to choose the type of coverage that meets their individual needs. Available paid leave may include Paid Sick Leave, where required by law; any other paid leave required by Federal, State, or local law; and Holiday pay upon meeting eligibility criteria.
To read our Candidate Privacy Information Statement, which explains how we will use your information, please visit https://www.modis.com/en-us/candidate-privacy/
Salary : $22 - $25
