Robert Half Accountemps Screening Investigator in Chicago, Illinois
Robert Half is currently staffing for Anti Money Laundering Screening Investigators. The pay for this opportunity is between $19.00-$21.00/hr. Please email updated resumes to email@example.com
The AML Watchlist Screening Investigator is responsible for fulfilling the Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) requirements through enhanced evaluation, identification, and investigation of relationships.
Responsibilities include performing investigations and enhanced due diligence on results from Sanctions/PEP/Negative News watchlist screening of customer accounts.
- Bachelors' degree or the equivalent in work experience
- 3-5 years' experience in OFAC and/or AML/BSA investigations (HM can flex down on years of experience).
- Knowledge of AML/BSA and OFAC laws and regulations
- Proficiency in Microsoft Excel, Access, Word, and/or experience in using other database applications