AML/BSA Specialist Contract

Russell Tobin and Associates is currently hiring a AML/BSA Specialist in Minneapolis, MN 55402, with our Fortune 500 Client. Apply today for consideration!

Tittle: AML/BSA Specialist
Location: Minneapolis, MN 55402
Duration: 10+ Months
Pay Rate: $23/hr on w2

Job Summary: 
Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity. 
Analyze customer account transactions to detect suspicious activity and make decisions on appropriate action to take. 
Work cooperatively with business line to establish procedures for identifying suspicious customer transactions, specific to money laundering, including the proper method for reporting such activity to the anti-money-laundering group. 
Provide guidance, support, and recommendations to business lines regarding customer AML risk ratings and account activity. 
Based on the outcome of the investigation, analyze and determine whether or not a Suspicious Activity Report (SARs) must be filed with the Federal Government for any identified suspicious activity. 
Work cooperatively with internal departments, financial institutions, and local, state or federal authorities to obtain and analyze necessary info

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