Top 1008 Aml representative Jobs

AML Contractor - Flex QA (contract)
KPMG —Remote
- $59 - $60 an hour
- Contract
- Remote
- Research
- 3 years
- Analysis skills
AML Compliance Specialist
RW Bet NJ LLC —New Brunswick, NJ
- $60,000 - $70,000 a year
- Hybrid work
- Basic math
- English
- Research
Quick Apply
VP, Commercial Relationship Manager
Maps Credit Union —Oregon City, OR
- $115,000 - $128,000 a year
- Weekends as needed
- Word processing
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- Wellness program
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Quick Apply
BSA/AML/OFAC Specialist and Customer Service Representative
First Security Bank of Roundup —Roundup, MT
- $19 - $22 an hour
- Full-time
- Background check
- Mid-level
- In-person
- Health insurance
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Quick Apply
1d
Deposit Operations Processor
Citizens State Bank of Loyal —Loyal, WI
- $17 - $19 an hour
- Full-time
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Quick Apply
8d
Senior High Risk Bank Secrecy Act Analyst
Park State Bank —Minneapolis, MN
- $54,000 - $58,000 a year
- Full-time
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Quick Apply
1d
Fraud and Dispute Specialist
ASCENTRA CREDIT UNION —Bettendorf, IA
- $18.63 - $24.00 an hour
- Full-time
- Mid-level
- Office
- 3 years
Mortgage Admin & Closing Specialist
R Bank —Round Rock, TX
- $24 - $28 an hour
- Full-time
- Spanish
- Word processing
- Pass drug screening
- Health savings account
- Health insurance
Quick Apply
Driver Manager - 12 Hour Shift Rotation
America's Service Line, LLC —Green Bay, WI
- 12 hour shift
- 18 years or older
- Mid-level
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3d
Digital Banking Specialist
Park State Bank —Virginia, MN
- $24 - $27 an hour
- Full-time
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- Office
- High school diploma or GED
Quick Apply
2d
Bank Secrecy Act Specialist
Great Southern Bank —Springfield, MO
- $15 - $17 an hour
- Full-time
- Word processing
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- Basic math
7d
Digital Banking Specialist
Park State Bank —Grand Rapids, MN
- $24 - $27 an hour
- Full-time
- Mid-level
- High school diploma or GED
- Analysis skills
Quick Apply
2d
Digital Banking Specialist
Park State Bank —Duluth, MN
- $24 - $27 an hour
- Full-time
- Mid-level
- Office
- High school diploma or GED
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2d
Member Service Representative
Franklin Trust Federal Credit Union —Hartford, CT
- $19.00 - $21.50 an hour
- Full-time
- Bilingual
- Writing skills
- Basic math
- Health insurance
- Dental insurance
Quick Apply
Casino Manager on Duty
Johnny Nolon's Casino/Colorado Grande Casino —Cripple Creek, CO
- From $60,000 a year
- Weekends as needed
- Background check
- Clean driving record
- Management
- Paid holidays
- Health insurance
Quick Apply
Commercial Loan Processing Specialist
West Michigan Community Bank —Wyoming, MI
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Research
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Commercial Loan Administration Specialist
R Bank —Round Rock, TX
- $55,000 - $70,000 a year
- Full-time
- Word processing
- Mid-level
- Office
- Health savings account
- Health insurance
Quick Apply
4h
Senior High Risk Bank Secrecy Act Analyst
Park State Bank —Grand Rapids, MN
- $50,000 - $56,000 a year
- Full-time
- Office
- Finance
- Travel
Quick Apply
1d
Mortgage Servicing Representative
Truity Credit Union —Bartlesville, OK
- Online Application
- Mid-level
- Communication skills
- Ability to lift 25 pounds
Quick Apply
Digital Financial Solutions Specialist
Colorado Credit Union —Littleton, CO
- $26 - $28 an hour
- Full-time
- Spanish
- English
- Mid-level
- Profit sharing
- Wellness program

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AML Contractor - Flex QA (contract)

KPMG -
Remote

Apply Now

Job Details

Contract
$59 - $60 an hour

Qualifications

Team supervision
Suspicious activity investigations
Supervising experience
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Suspicious activity report (SAR) preparation
Productivity software
Anti-money laundering investigation

Full Job Description

AML Contractor - Flex QA

Remote

Responsibilities:

Validate completeness and accuracy of cases using independent research, reviewing the supporting documentation, and ensuring the narratives address all risk factors and their final disposition is rational and can be fully understood by a third party (such as, Internal/External Audit, Regulators, and more)
Provide consistent qualitative feedback to Investigators that follows the QA protocols and procedures without any deviations, as well as clarification Team Lead, as necessary, regarding an exception finding to assist them in making the necessary corrections
Make sound judgment when assessing an Investigator’s case narrative and supporting documentation compared to the QA Core Competencies in place while also analyzing the transactional activity and any potential red flags that may be present
Confirm that the Investigator made the appropriate corrections based on ALL issued Exceptions, while meeting QA Production goals in addition to meeting quality standards for re‐ viewing Investigator cases and collaborating with the various teams to ensure synergy and proper communication of various internal processes
Ability to determine whether the case review and final disposition was appropriate based on a number of factors while maintaining a thorough comprehension of internal Anti-Money Laundering (AML) typologies relating to correspondent banking and wealth management clients, also keeping abreast of new laws, regulations, and policies in identifying potential unusual activity within an Investigator’s case reviews
Act with integrity, professionalism, and personal responsibility to uphold the firm’s respectful and courteous work environment.

Qualifications:

Minimum five years of recent AML experience within financial services industry
Minimum three years of recent experience performing AML Transaction Monitoring investigations, preferably for a retail bank, drafting Suspicious Activity Reports (SARs) and/or performing quality assurance (QA); any additional experience in investment transaction monitoring is a plus.
Bachelor's degree from an accredited college or university, or 5 years of equivalent work experience, in areas such as financial services, investigative service, or law enforcement
Good knowledge of Microsoft Office
Advanced understanding of the Bank Secrecy Act, USA Patriot Act, and other applicable laws and regulations
Prior experience performing AML Investigations and drafting SAR narratives
Experience overseeing the work of others and providing feedback, for example, in an oversight/Quality Assurance/second level reviewer role
Strong oral and written communication skills
Strong analytical experience
Excellent research and decision-making skills

KPMG LLP (“KPMG”) seeks a contractor in the United States to provide service to KPMG through one of our contracted employer/agency service providers. All applicants for any KPMG role are expected to act with integrity, professionalism, and personal responsibility to uphold the firm’s respectful and courteous work environment. All applicants must be authorized to work in the U.S. without the need for employment-based visa sponsorship now or in the future. KPMG LLP will not sponsor applicants for U.S. work visa status for this opportunity (no sponsorship is available for H-1B, L-1, TN, O-1, E-3, H-1B1, F-1, J-1, OPT, CPT or any other employment-based visa).

Nothing herein shall be deemed to create an employer-employee relationship between contractor and KPMG, nor shall contractor be considered a representative or agent of KPMG.

KPMG LLP and its subsidiaries comply with all local/state regulations in regard to displaying pay rate ranges. The pay rate range(s) displayed is/are specifically for those contracted who will perform work in or reside in the location(s) listed, if selected for the role. Pay is determined based on a variety of factors including market data, ranges, applicant's skills and prior relevant experience, certain degrees and certifications (e.g. JD, technology), and specific location, for example. Additionally, applicants may be required to apply and become employed by a service provider utilized by KPMG, and final pay rate(s) and/or eligibility for additional benefits may be determined by such provider.

KPMG LLP, its subsidiaries, and its agency service providers (including, but not limited to, MBO Partners Inc., Magnit LLC, and TalentBurst Inc.) are equal opportunity employers/contractors. All qualified applicants are considered without regard to race, color, creed, religion, age, sex/gender, national origin, ancestry, citizenship status, marital status, sexual orientation, gender identity or expression, disability, physical or mental handicap unrelated to ability, pregnancy, veteran status, unfavorable discharge from military service, genetic information, or other legally protected status.

Los Angeles County applicants: Material job duties for this position are listed above. Criminal history may have a direct, adverse, and negative relationship with some of the material job duties of this position. These include the duties and responsibilities listed above, as well as the abilities to adhere to company policies, exercise sound judgment, effectively manage stress and work safely and respectfully with others, exhibit trustworthiness, and safeguard business operations and company reputation. Pursuant to the California Fair Chance Act, Los Angeles County Fair Chance Ordinance for Employers, Fair Chance Initiative for Hiring Ordinance, and San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.

Pay Rate Range

59 - 60 USD hourly

Apply Now

Refine Your Search

aml representative jobs

AML Contractor - Flex QA (contract)

AML Compliance Specialist

VP, Commercial Relationship Manager

BSA/AML/OFAC Specialist and Customer Service Representative

Deposit Operations Processor

Senior High Risk Bank Secrecy Act Analyst

Fraud and Dispute Specialist

Mortgage Admin & Closing Specialist

Driver Manager - 12 Hour Shift Rotation

Digital Banking Specialist

Bank Secrecy Act Specialist

Digital Banking Specialist

Digital Banking Specialist

Member Service Representative

Casino Manager on Duty

Commercial Loan Processing Specialist

Commercial Loan Administration Specialist

Senior High Risk Bank Secrecy Act Analyst

Mortgage Servicing Representative

Digital Financial Solutions Specialist

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