Aml/bsa specialist

Are you a compliance professional or investigator who loves the "puzzle" of data? If you thrive on digging into records, finding out why a system glitched, and cleaning up complex data queues, this is the perfect project for you.

Randstad is supporting a financial firm who is looking for a sharp Financial Crimes Compliance Analyst to join a specialized control team within their Payments division. In this role, you won't just be checking boxes-you will play a critical part in clearing out vital compliance backlogs caused by system interface defects, ensuring our customer and account data remains bulletproof.

If you or anyone in your network could benefit from this opportunity, please consider applying today!

salary: $31.07 - $31.08 per hour
shift: First
work hours: 7 AM - 5 PM
education: Bachelors

Responsibilities

• Research & Remediation: Analyze, research, and remediate API-based data discrepancies and customer/account records routed to in-process compliance queues.
• Root Cause Analysis: Investigate and determine the root causes of data defects (e.g., data dropped during API transmission) and coordinate with internal partners to resolve systemic issues.
• Case Investigation & Escalation: Conduct targeted investigations into incomplete records and efficiently route or escalate unresolved complex issues to data teams or management.
• Controls & Compliance: Support Financial Crimes Controls by ensuring all customer and account data is complete, accurate, and fully compliant with regulatory and internal policy requirements.
• Tracking & Quality Documentation: Maintain rigorous tracking logs and precise documentation of all completed work to provide audit-ready evidence of control execution and support internal quality validation reviews.
• Data Reporting: Utilize reporting data and business intelligence tools to analyze, action, and report on trends within high-volume remediation queues.

Skills

• KYC
• AML
• Financial Crimes Operations
• Tableau
• Copilot
• Case Management

Qualifications

• Years of experience: 5 years
• 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 View email address on click.appcast.io.

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.