This list contains only the countries for which job offers have been published in the selected language (e.g., in the French version, only job offers written in French are displayed, and in the English version, only those in English).
We are looking for an AML Operations Representative IV to join a growing financial services team in Greenville, South Carolina. In this contract position, you will play a critical role in identifying and evaluating flagged transactions to ensure compliance with Anti-Money Laundering (AML) regulations. This is an excellent opportunity for entry-level professionals to gain valuable experience in financial analysis and contribute to a fast-paced, detail-oriented department.
Job Responsibility:
Analyze transactions flagged by the AML monitoring system to determine if further investigation is required
Conduct research using online tools and resources to verify the legitimacy of flagged activities
Utilize basic computer skills, including copy-paste functions and internet searches, to support transaction review
Apply critical thinking and judgment to assess potential risks and ensure compliance with AML regulations
Document findings and prepare reports for higher-level review and decision-making
Collaborate with team members in a structured office environment to maintain productivity
Follow established processes and procedures to achieve departmental goals
Leverage opportunities for overtime to enhance earnings, while maintaining a focus on accuracy and efficiency
Contribute to continuous improvements in operational workflows and practices
Requirements:
Undergraduate Degree
Proficiency in basic computer operations, including Microsoft Excel and internet searches
Strong analytical skills and attention to detail
Ability to work effectively in a desk-based, quiet office environment
Excellent communication skills for documenting and reporting findings
Capability to learn and adapt to new systems and processes
Commitment to maintaining confidentiality and compliance standards
Availability to work Monday through Friday
What we offer:
medical, vision, dental, and life and disability insurance