Report on Aml/Bsa Analyst Job Description

Aml/Bsa Analyst Job Description content expired - 2018-01-13

Date expired: 
Wed, 03/14/2018
Experience Requirements: 
Not requirements

Looking for Career Jobs? See currently available Career job openings on . Browse the current listings and fill out job applications. is the starting point for a job search in any career job . We provide job resources for Career positions throughout the industry. also provides Career jobs listings from around the United States. Job seekers can search and apply for jobs in Career by either city or state. is a career job search resource for job seekers. Here you can easily find all Career jobs, post a resume, and research your career.

Get started on your career job search on today.

Aml/Bsa Analyst

Robert Half Management ResourcesLogo
Apply for this job

Robert Half Management Resources

Executive, Accounting, Finance




Apply for this job

report this job

Aml/Bsa Analyst Job Description

Ref 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 Requirements

AML 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 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

By clicking 'Apply Now' you are agreeing to Robert Half Terms of Use.

Apply for this job

See all Career Jobs | Career Jobs in Minnesota | Career Jobs in Minneapolis, Minnesota

Job Id: