Aml/Bsa Analyst Job Description jobs.net- 4 days ago
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Robert Half Management Resources
Executive, Accounting, Finance
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Aml/Bsa Analyst Job DescriptionRef ID: 02310-9500997324
Classification: Account Executive/Staffing Manager
Compensation: $40.00 to $45.00 per hour
AML/BSA Compliance Consultant Description: Fortune 100 Financial Services Company would like to engage an experienced compliance resource for a long term engagement to fill a key role on the Anti-Money Laundering Compliance Team. This position will be located in Minneapolis. This position will primarily focus on analyzing inherent customer risk and monitoring transaction activity; more specifically, responsibilities for this position include the following: Participate in the implementation and monitoring of the AML compliance program; Participate in researching transaction and customer data across multiple businesses and products to assess the inherent AML risk and identify/report suspicious or unusual activity relating to potential money laundering, terrorist financing and structuring; Assist the business lines in resolving issues and implementing resulting action plans to address control deficiencies; Assist in the planning, execution, and results analysis of AML compliance testing, as requested, Participate in and provide compliance support for Compliance projects and initiatives, as requested. Requirements: AML Experience, Compliance Experience and a Bachelor's Degree in Accounting or Finance. Local candidates preferred at this time. If you are qualified and interested, please e-mail [Click Here to Email Your Resumé] or call Joe Seltz at 612.337.5446.
Minneapolis Career Job
Aml/Bsa Analyst Job RequirementsAML or BSA at a mid-large bank, detailed documentation and professional communication skills Intermediate MS Excel
Our industry-leading alliances and broad client network provide you greater access to a variety of unique interim and long-term project opportunities that can keep you continuously engaged. We also provide competitive benefits and compensation packages, as well as online training and continuing professional education (CPE). Our parent company, Robert Half, once again was named first in our industry on Fortune® magazine's list of "World's Most Admired Companies." (March 1, 2017)
At Robert Half Management Resources, your experience matters - and we put it to good use. To apply for this position or for more information on other engagements, visit us online at roberthalfmr.com or call your branch office at 1.888.400.7474.
All applicants applying for U.S. job openings must be authorized to work in the United States. All applicants applying for Canadian job openings must be authorized to work in Canada.
© 2017 Robert Half Management Resources. An Equal Opportunity Employer M/F/Disability/Veterans
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