Robert Half International BSA/AML Specialist in Charlotte, North Carolina
Robert Half is currently staffing for a remote BSA/AML Specialist role with a large financial services company.
Pay Range: $20.00-28.00/hr
The BSA/AML Specialist will be responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity on behalf of the client for prepaid card products. They will analyze customer account transactions to detect suspicious activity and make decisions on appropriate actions to take. The BSA/AML Specialist will also uncover the influencing factors that are driving trends in accounts and identify potential Fraud/AML activity to start an investigation for case creation and regulatory reporting as applicable.
• Investigations experience, preferably fraud or anti-money-laundering
• Fraud, AML, CIP, KYC, or Bank Secrecy Act experience
• Advanced Microsoft Excel skills
• Excellent verbal and written communication skills
• High level of organization with a demonstrated ability to manage multiple tasks
• Extremely detail oriented with a proven record for meeting production requirements, including working under urgent deadlines
• Ability to work independently and as part of a team
• Dependability and punctuality
For immediate consideration, please send an updated resume as a Microsoft Word document attachment to email@example.com and include “Remote AML Candidate” in the subject line.
If this position is not a good fit for you but you know of someone else who is looking for work in this field, please feel free to pass along my contact information.
Accountemps, a Robert Half Company, matches highly skilled professionals with accounting finance jobs on a temporary and temporary-to-hire basis. From accounting clerks and bookeepers to accounts payable and staff accountants, we provide you with access to exciting career opportunities. Our personalized approach, innovative matching technology and global network with local market expertise help you find the legal opportunities that match your skills and priorities — fast. By working with us, you have access to challenging opportunities, competitive compensation and benefits, and training to enhance your skill sets.
From philanthropy to environmental stewardship to employee programs, Robert Half is proud to have an active role in the communities in which we live and work. Our company has appeared on FORTUNE’s “Most Admired Companies” list every year since 1998.
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Contact your local Accountemps office at 888.490.3195 or visit www.roberthalf.com/jobs/accountemps to apply for this job now or find out more about other job opportunities.
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.
© 2020 Accountemps. An Equal Opportunity Employer M/F/Disability/Veterans
Salary: $20.00 - $28.00 / Hourly
Location: Charlotte, NC
Date Posted: October 15, 2020
Employment Type: Temporary
Job Reference: 04730-9502725657
Staffing Area: Temporary Accounting u0026 Finance