Randstad Technologies
New York, NY, USA
Looking to launch your career in Financial Crime and Compliance? Randstad is supporting a financial firm who is building a brand-new team from the ground up and looking for detail-oriented professionals to join them as Adverse Media Analysts. If you have a background in banking, a basic understanding of AML (Anti-Money Laundering), and an appetite to grow within a global organization, this is your starting point. salary: $34.53 - $36.84 per hour shift: First work hours: 8 AM - 5 PM education: Bachelors Responsibilities Reviewing system-generated cases containing various media outlets (news articles, blogs, etc.) to identify "Adverse Media" related to customers. Comparing article details (e.g., Name, Age, Location) against customer data provided by the system. Example: If the system flags "Jane Smith from New York" and the article is about "Jane Smith from New York," it is a match. Determining if the article is a true match to a customer and escalating or clearing...

