Job Description

Job Description

Job Description

Russell Tobin's client an American multinational financial services firm is hiring an AML/BSA Specialist in Tempe, AZ (Hybrid)

Employment Type: Contract

Location: Tempe, AZ (Hybrid; 3 days in-office required post-training)

Schedule: 8:00 AM - 4:30 PM (Monday - Friday)

Duration: 06+ months with the possibility of extension

Parking: Paid parking ($50/month)

Pay rate : $24.43 - $26.43/hr.

Interviews: Virtual (Teams, with camera on)

Job Responsibilities:

• Review currency transactions and suspicious activities in compliance with the Bank Secrecy Act (BSA).
• Perform varied and moderately complex tasks under general supervision.
• Follow established procedures, policies, and precedents to identify and resolve exceptions.
• Escalate unusual or exceptional cases to the Manager or Supervisor.
• Prioritize and schedule assigned tasks with minimal supervision.
• Act as a resource for less experienced staff and assist in their training.
• Analyze and interpret data related to financial transactions.
• Ensure compliance with operational policies, products, and services.
• Develop strong verbal and written communication with team members and stakeholders.
• Use Microsoft Office (Word, Excel, etc.) and business line systems efficiently.

Required Qualifications:

• Education: Bachelor’s Degree or 2-3 years of related work experience in business, finance, economics, banking, criminal justice, or law enforcement.
• Knowledge: Basic understanding of Bank Secrecy Act (BSA)/AML laws and regulations.
• Proficient in Microsoft Office applications (Word, Excel).
• Ability to work independently, especially in a work-from-home environment.
• Excellent communication skills (verbal and written).
• Strong analytical skills with 1-3 years of related experience.
• Ability to analyze and write reports based on analysis.
• Knowledge of Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and US Patriot Act regulations is a plus.
• Preferred Experience: SAR filing experience.

Skills & Attributes:

• Strong decision-making and time management skills.
• Analytical thinking and problem-solving capabilities.
• Ability to interpret data and resolve exceptions.
• Good interpersonal skills and team collaboration.
• High aptitude for learning and growth.

• High School Diploma or equivalent required. Bachelor’s Degree in Business, Finance, Economics, or related fields is preferred.

Benefits that Russell Tobin offers:

Russell Tobin offers eligible employees comprehensive healthcare coverage (medical, dental, and vision plans), supplemental coverage (accident insurance, critical illness insurance, and hospital indemnity), a 401(k)-retirement savings, life & disability insurance, an employee assistance program, identity theft protection, legal support, auto and home insurance, pet insurance, and employee discounts with some preferred vendors.

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