Randstad AML Analyst in Jersey City, New Jersey

AML Analyst


Jersey City, NJ

Date Posted:

Monday, October 17, 2016

Job Type:


Reference #:



Randstad Technologies

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Business Overview:

To review existing clients of the bank and ensure they meet the AML guidelines of the bank, this review is done on a risk based approach with the clients coming up for review every 1,2 or 3 years.


  • Ensure AML documentation for an account up for annual review is received in a timely manner and reviewed, making sure you have the core documents for the account to be processed.

  • Call and send emails to clients

  • Ability to learn quickly

  • Knowledge and use of the internet

  • Work within a team - with an adaptable flexible approach and coordinate with team members and with the different platforms across the world.


  • Undergraduate degree (preferably business degree) or equivalent job experience

  • 5 years related banking experience

  • Knowledge of the KYC due diligence AML requirements, 1 - 3 Years experience

  • Excellent verbal, presentation and written communication skills

  • Ability to multi-task

  • Well organized

  • Possess average to above average PC skills (Word and Excel)

  • Knowledge and use of the internet

  • Detail oriented

  • Aware of various types of trading entities - hedge funds, asset managers, pension funds, limited, private and public companies, holding companies, trust s etc.

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