Anti-Money Laundering Analyst

Hi, I hope this email finds you well! My name is Afshana Khatoon, and I’m a Recruiter for Akkodis. We are one of the top recruitment agencies in the country. We are currently recruiting for an AML Analyst in Plano, TX/ Charlotte, NC, and a Hybrid position, which looks like something you might be interested in at this point in your career. I realize I may have an out-of-date resume; however, if my timing is good and you would like to hear more about this opportunity, please give me a call at the number below or reply to this email with the best time/number to reach you. Here are the specs on the role, for your record: The AML Analyst has a 12-month contract position with a client in Plano, TX/ Charlotte, NC(3 days onsite & 2 days remote). Pay Range: $40 -$45/hour; The rate may be negotiable based on experience, education, geographic location, and other factors. Job Description: • Support Global Banking and Global Markets AML Refresh Population Management • Responsible for developing and maintaining key processes and controls necessary to identify AML Due Date changes, replicate those changes into key systems, and support controls needed to maintain consistency • Compiling key process documentation, including Procedures as well as documentation such as BRDs, Data Mapping, etc., needed to support automation efforts • Pull and aggregate data across different platforms and perform data analysis and reconciliations as needed • Tracking and responding to stakeholder inquiries on changes or change status Required Skills • SQL, relationship database & related technical experience, Alteryx or similar tool • 3+ years of experience in data management and/or in AML / financial crimes systems, processes, or data role • Proven verbal and written communication skills and technical documentation experience Desired Skills • Knowledge of data management or data governance fundamentals • Experience in data profiling, exploratory data analysis, and data wrangling using SQL, Alteryx, or similar tools For other opportunities available at Akkodis, go to www.akkodis.com. If you have questions about the position, please get in touch with Afshana Khatoon at Afshana.khatoon@akkodisgroup.com. Equal Opportunity Employer/Veterans/Disabled Benefit offerings include medical, dental, vision, term life insurance, short-term disability insurance, additional voluntary benefits, commuter benefits, and a 401K plan. Our program provides employees the flexibility to choose the type of coverage that meets their individual needs. Available paid leave may include Paid Sick Leave, where required by law; any other paid leave required by Federal, State, or local law; and Holiday pay upon meeting eligibility criteria. Disclaimer: These benefit offerings do not apply to client-recruited jobs and jobs that are direct hires to a client. To read our Candidate Privacy Information Statement, which explains how we will use your information, please visit https://www.akkodis.com/en/privacy-policy. The Company will consider qualified applicants with arrest and conviction records in accordance with federal, state, and local laws and/or security clearance requirements, including, as applicable: · The California Fair Chance Act · Los Angeles City Fair Chance Ordinance · Los Angeles County Fair Chance Ordinance for Employers · San Francisco Fair Chance Ordinance