Job Summary

Compliance Specialist, AML Job in Pittsburgh, PA 15258

  • Location:
    Pittsburgh , Pennsylvania
  • Category:
  • Contract Type:
    Contract/Temp to Hire
  • Job reference:

Compliance Specialist, AML Job in Pittsburgh, PA 15258
A fortune 200 company and one of the oldest commercial banks in the US is looking for a Compliance Specialist, AML in the Pittsburgh area.
Job Overview:
Location: Pittsburgh, PA 15258
Duration: 6 Months
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 judgement to ensure escalation protocol is utilized.
  • 1-2 years OFAC/AML experience preferred. Intermediate proficiency in Microsoft Office, Lexis Nexis, Fircosoft also preferred.

So if you are wanting to take the next step in your career and work for a Fortune 200 company as a Compliance Specialist, AML in Pittsburgh, PA 15258 APPLY NOW!

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All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, or protected veteran status and will not be discriminated against on the basis of disability.

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