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Control Specialist, Anti Money Laundering

Company: PEG Staffing & Recruiting, Inc.
Location: Saint Louis
Posted on: November 25, 2022

Job Description:

Want to protect customers' accounts? Read on!

PEG's, a multinational financial leader, -is looking for a Control Specialist to help their Anti Money Laundering team. This is a 6 -month contract opportunity, with a company voted "Best Places to Work" according to Fortune Magazine. PEG offers medical, vision, and dental insurance. This is a fully remote, work from home opportunity. -

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You'll review transactions and help branch teams to determine if activity is suspicious and warrants escalation within the firm or reporting to government agencies. -


WHAT YOU'LL DO: -



  • Analyzing, researching, and escalating findings based on policy, procedure, regulation, and law within proprietary systems. -


  • Identifying potential issues and/or trends with client accounts by performing account and customer reviews and detecting/reporting suspicious -account activity related to potential money laundering and/or fraud in order to mitigate risk to the firm. -


  • Review activities within a narrow parameter, including adherence to established guidelines. -


  • Review exceptions and act accordingly, escalating issues as necessary. -


  • Provide input on decisions relating to restricting client accounts -



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    TO BE SUCCESSFUL, IT'LL HELP IF YOU HAVE: -



    • Knowledgeable of -managing risks and controls by conducting transaction-based research -


    • Ability to identify risk related to fraud or money laundering (investigative/ inquisitive) -


    • Previous experience reviewing data and exception reports -


    • Excellent verbal and written communication, interpersonal skills, and time-management skills required -


    • You have an eye for detail and you can prioritize and multitask assignments. -


    • Strong communication skills - verbal and written -


    • Must be a self-learner/quick learner -


    • You're organized and adapt at technology/ using the computer. -



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      To Be Successful, It'll Help If You Have:



      • Prior -financial services experience in a similar role -


      • Prior -experience with the following is a plus: Bank Secrecy Act, USA PATRIOT Act, compliance, fraud prevention, or loss prevention -


      • Business degree preferred -



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        BENEFITS: -



        • Medical -


        • Dental -


        • Vision -
          -



          PEG STAFFING & RECRUITING: - -

          PEG--- Staffing & Recruiting, Inc. (PEG) is a certified woman-owned full-service staffing agency headquartered in St. Louis, Missouri. We're known for keeping the staffing industry on its toes with our energetic (and sometimes relentless) commitment to matching companies and candidates to their better halves! Plus, we're pretty cool to work for, too. For basically forever (we'll let you count the decades) we have been a leader in successfully connecting businesses to superior, advanced, rockstar-level talent in the office administrative, accounting, technology, engineering, -manufacturing, and distribution industries. - -

          As champions for everyone, we are proud to be an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status -

          Feel like this job is "close, but no cigar" and you really want the cigar? Well, we don't have cigars, but we're determined to connect you to a role you'll love. Send us your resume or check out what we have to offer at www.pegstaff.com. -
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Keywords: PEG Staffing & Recruiting, Inc., St. Louis , Control Specialist, Anti Money Laundering, Other , Saint Louis, Missouri

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