DO YOU ENJOY ANALYTICAL WORK AND RESEARCH? VOLT WORKFORCE SOLUTIONS HAS PARTNERED WITH THE LARGEST AND FASTEST GROWING PROVIDER OF RELOADABLE PREPAID DEBIT CARDS AND SERVICES IN THE U.S. TO IDENTIFY CANDIDATES FOR AN AML (ANTI-MONEY LAUNDERING) COMPLIANCE ANALYST POSITION. The AML (Anti-Money Laundering) Compliance Analyst will conduct investigations using various sources, systems and reports for suspicious activity related to money laundering, terrorist financing, identity theft, and other criminal activities.

RESPONSIBILITIES:

• Identify and investigate unusual transaction patterns indicative of suspicious activity
• Collaborate with AML and Fraud teams to make recommendations, identify trends, and evaluate card activity risks
• Maintain thorough documentation of compliance with all BSA/AML/OFAC requirements
• Prepare well-written Suspicious Activity Reports on suspect transactions
• Prepare and file Currency Transaction Reports
• Utilize AML systems to document alert review and case investigations

QUALIFICATIONS:

• Experience conducting internet research, writing reports, and recent academic experience in fields requiring a heavy research and writing component (English, Journalism, Social Sciences); recent college grads are typically successful in this role
• MS Office, with intermediate-level Excel skills
• Demonstrated ability to effectively analyze data from multiple sources in multiple formats
• Excellent communication and organization skills
• Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) investigation experience a plus
• Knowledgeable of Federal and State banking regulations a plus
• High school diploma required, bachelor’s degree preferred
• Certified Anti-Money Laundering Specialist or Certified Fraud Examiner, a plus

DOES THIS LOOK LIKE THE OPPORTUNITY FOR YOU? INTERVIEWS WILL BE STARTING SOON, SO APPLY NOW. WE LOOK FORWARD TO SPEAKING WITH YOU!

Volt Workforce Solutions is an equal opportunity employer

JOB REQUIREMENTS:

• Experience conducting internet research, writing reports, and recent academic experience in fields requiring a heavy research and writing component (English, Journalism, Social Sciences); recent college grads are typically successful in this role • MS Office, with intermediate-level Excel skills • Demonstrated ability to effectively analyze data from multiple sources in multiple formats • Excellent communication and organization skills • Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) investigation experience a plus • Knowledgeable of Federal and State banking regulations a plus • High school diploma required, bachelor's degree preferred • Certified Anti-Money Laundering Specialist or Certified Fraud Examiner, a plus