AML Analyst

Adecco is currently assisting a local client in their search to fill a AML Analyst, role in Raleigh, NC. If you would like to pursue a great opportunity and enjoy working for a fast paced company, then Apply Now if you meet the qualifications listed below!

***Applicants must be currently authorized to work in the United States on a full-time basis. This employer will not sponsor applicants with the following work visas:
H1B, H2B, E3, TN1***

please feel free to reach out to: Patrick Higgins at

Title: AML Analyst
Pay: $34 Hourly
Duration:6 months
Location: Raleigh, NC

Job Description & Key Responsibilities:
- Serve as a reference/answer queries from management and technical departments in regards to ongoing client screenings data
- Conduct and track ongoing screenings progress
- Provide client data/screening information for ad hoc request from management
- Screen, clear, and escalate Global Search requests
- Work with IT for system enhancements (Quarterly Small Batch Checks and IT requests for export data)
- Prepare or Oversee weekly and monthly metrics reports
- Ensure accurate and proper maintenance of metrics and charts for timely MI reporting
- Respond to inquiries in the Negative News Mailbox
- Clear hits in the 2nd Line Review Function of the Zurich Hub
- Identify grey areas and work with various departments/businesses to streamline the process
- Co-ordinate and allocate work to the negative news team in Pune

Overview of business area or project:
- advise the businesses and CDMU Groups on negative news hits located during period reviews and/or event triggered reviews
- conduct ongoing hit screenings for existing clients

Overview of department/team:
- The GG FCC Negative News Desk will serve two main functions: (1) advise the businesses and CDMU Groups on negative news hits located during period reviews and/or event triggered reviews and (2) conduct ongoing hit screenings for existing clients.

Challenges contractor will be facing in role: working independently
- working independently
- short learning curve
- manage high volumes
- multi-tasking between various jobs, while ensuring that the Turn Around Time is met

Essential skills and qualifications:
- Outstanding proficiency and experience with Excel/spreadsheet and data management systems.
- Excellent communication skills- able to communicate quickly and concisely about complex data issues, particularly in writing
- Must be a self-starter, have strong multi-tasking skills and excellent time management skills and be accustomed to working with tight deadlines
- Ability to make tough decisions and justify them

Desired skills and qualifications:

Candidate Value Proposition:

Years of Experience suggested:
- 3 to 5 years (negative news / surveillance experience)

How to Apply: Click on “Apply Now” to be considered for this position or any other opportunities with Adecco.

IMPORTANT: This position is being recruited for by Adecco’s National Recruitment Center, not your local Adecco Branch Office. To be considered for this position, you must use the “apply now” button to submit your resume.

If you have any questions surrounding the application process, please feel free to reach out to: Patrick Higgins at

The Adecco Group is a global leader in HR services. Our group connects over 700,000 associates with our business clients each day through our 6,600 offices in over 70 countries and territories around the world. We offer employment opportunities at any stage in your professional career. Contact us today to discuss available contract and direct hire positions. Adecco Group provides one of the most comprehensive benefits packages in the industry to contract workers to include Holiday, 401(k), Insurance Benefit Plans and Service/Anniversary Bonus opportunities.

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Reference number US_EN_2_022862_406980