Job Summary

AML Compliance job in Pittsburgh, PA

  • Location:
    Pittsburgh , Pennsylvania
  • Category:
    Content/Document Management
  • Contract Type:
    Contract/Temp to Hire
  • Job reference:
    US_EN_6_21701_58909809

An enterprise bank is looking for an AML Compliance Specialist for its Pittsburgh location!
 
Job Overview:
Location: Grant St Pittsburgh, PA 15258
Hours: 8-5,M-F
Duration: 6 months+
Pay: TBD
 
Job Details:


  • Qualified candidate will be responsible for accurate research and resolution of various OFAC enforcement policies.
  • Candidate will utilize several research sources and scanning platforms to ensure compliance with US treasury SDN lists and AML compliance for both transactional data and static scans related to various custody platforms.
  • Candidate will need to conduct varying degrees of research and be responsible for proper judgment to ensure escalation protocol is utilized. 1-2 years OFAC/AML experience preferred.
  • Intermediate proficiency in Microsoft Office, Lexis Nexis, Fircosoft also preferred.



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