ACS Group Pittsburgh, PA, USA
Sep 23, 2017Full time
Job Description Junior AML Compliance Specialist in Pittsburgh, PA 15262 We are looking for an AML Compliance Specialist to join an awesome team in a Worldwide Financial Corporation. CLIENT INTRODUCTION: Worldwide banking and financial services corporation JOB DETAILS: Location: Pittsburgh PA 15259 Client Industry - Investment Banking Nice Skills to have: (These are not a requirement) AML/Compliance, Microsoft Excel/Visual Basic coding, Lexis Nexis/Choicepoint, Fircosoft (These are not requirements) One year OFAC/AML experience preferred Intermediate proficiency in Microsoft Office, Lexis Nexis, Fircosoft also preferred Duration: Possible Temp to Perm Job Description: AML Compliance Specialist - Pittsburgh PA 15259 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 Company Description ACS Group is a premier provider of IT Consulting, Engineering Consulting, Healthcare Solutions, Talent Solutions, and Workforce Management Solutions to Fortune 1000 companies globally.