About the role
Duration: Fulltime Role
The opportunity is in Retail AML/Transaction Monitoring. Training will be provided on “Transaction Monitoring”.
Qualifications:
- Bachelor's degree
- Experience preferred within one of our primary areas: financial services, retail banking, controls testing, project management, data validation, grants management.
- Intermediate proficiency with (Word, Excel, PowerPoint, and more); demonstrated ability to work successfully in a target driven operation environment.
- Intermediate understanding of business and technical competencies, organizational tools, and process with ability to draft, proofread and analyze reports from various database and software applications vis products.
“This is a direct hire opportunity. The selected candidate will be employed directly by our client. All compensation and benefits, including but not limited to medical insurance, retirement plans, paid time off, and other perks, will be provided by the client in accordance with their internal policies and subject to applicable laws and eligibility requirements.
Millions of jobs, with real people getting hired every day
Questions, answered
Click "Apply with JobAssist" – we tailor your resume and application to this role and submit it for your approval.
Yes. This role at Collabera was screened before publishing – we confirmed the employer before listing it.
The employer didn't disclose a salary range for this listing. JobAssist shows pay whenever it's available.
This position can be done from anywhere, with no in-office requirement.
Yes – every application is tailored from your profile and this job's requirements, and you can review and edit before it's sent.