Job Description
Join our client's newly established Center of Excellence (COE) as a Name Screening Analyst. This is a high-volume, entry-level role focused on the first level of AML (Anti-Money Laundering) screening, ensuring the integrity of our customer data against global watchlists. The ideal candidate is "quick" and efficient. Because the role involves looking at specific data points (Name, DOB, Location) and moving rapidly to the next case, we are looking for individuals who can maintain focus and accuracy in a fast-paced, high-volume production environment.
salary: $27.87 - $36.84 per hour
shift: First
work hours: 8 AM - 5 PM
education: Bachelors
Responsibilities
- Perform initial review of potential matches between customer data and various watchlists.
- Analyze and compare three key data points to determine matches: Name, Location, and Date of Birth.
- Utilize a standardized Scoring Matrix to either "disprove" matches or "escalate" them for further review
- Maintain high productivity levels to assist in clearing backlogs; expected to meet a minimum target of 250 cases per shift , with top performers reaching 300–400.
- Participate in daily communication via MS Teams and attend 15-minute weekly Friday "huddles" to discuss performance, weekly digests, and process updates.
Skills
- Financial Services
- Fraud Investigation
- Banking Operations
- Banking Relationships
- Excel
- Microsoft Office
- AML
- Communications
Qualifications
- Years of experience: 1 year
- Experience level: Experienced
Randstad is a world leader in matching great people with great companies. Our experienced agents will listen carefully to your employment needs and then work diligently to match your skills and qualifications to the right job and company. Whether you're looking for temporary, temporary-to-permanent or permanent opportunities, no one works harder for you than Randstad.
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.
At Randstad, we welcome people of all abilities and want to ensure that our hiring and interview process meets the needs of all applicants. If you require a reasonable accommodation to make your application or interview experience a great one, please contact HRsupport@randstadusa.com.
Pay offered to a successful candidate will be based on several factors including the candidate's education, work experience, work location, specific job duties, certifications, etc. In addition, Randstad offers a comprehensive benefits package, including: medical, prescription, dental, vision, AD&D, and life insurance offerings, short-term disability, and a 401K plan (all benefits are based on eligibility).
This posting is open for thirty (30) days.
Any consideration of a background check would be an individualized assessment based on the applicant or employee's specific record and the duties and requirements of the specific job.
Job Tags
Hourly pay, Permanent employment, Temporary work, Work experience placement, Work at office, Shift work