AML Compliance Analyst Full Time

• Working with fraud alerts and ensuring that compliance is being met.
• Work through documentation and all proper procedures.
• Analyze company policy and understand how to coordinate with finance team to meet quantitative goals.

Requirements:

• 5+ years of working within BSA/AML/PEP experience
• Finance or Banking industry background
• Bachelor degree in Accounting, Finance, or Economics

About Aston Carter:

Aston Carter is a distinguished global provider of recruitment and staffing services to companies requiring highly specialized business professionals. As a Best of Staffing® Client and Talent leader, Aston Carter has an unrivaled commitment to delivering first class service to clients and business professionals across a variety of disciplines, including Accounting and Finance as well as Governance, Risk and Compliance. With more than 60 offices across Europe, Asia Pacific and North America, Aston Carter provides local, regional and global expertise to drive value and meet our customers’ unique needs. Aston Carter is a division of Aerotek. Aerotek is an operating company of Allegis Group, a global talent solutions provider.

Job Requirements:

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