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Robert Half International AML Specialist - LOCAL CANDIDATES ONLY! in Cincinnati, Ohio

Description

Robert Half is staffing for AML Specialist ONLY LOCAL CANDIDATES for upcoming projects with a major financial institution in Cincinnati OH .

Job Description. Investigate and identify suspicious activity in customers’ accounts and take appropriate actions. Identifying suspicious customer transactions specific to money laundering including the proper method for reporting. Based on the outcome of the investigation analyze and determine whether a report must be filed with the Federal Government. Work cooperatively with internal departments financial institutions and local state or federal authorities to obtain and analyze necessary info.

These projects are set to begin May 2021.

Requirements

Location: Cincinnati, Ohio REMOTE (CANDIDATES MUST BE LOCAL)

Duration: 4 months

Schedule: M-F 40 hours per week

Desired Skills:

  • Bachelor’s Degree or 2-3 years of related experience

  • Enforcement and some job-related experience or banking

  • Knowledge of Anti Money Laundering Bank Secrecy Act US Patriot Act is a plus

  • Excellent communication skills - both verbal and written

  • Ability to analyze and write based upon the analysis conducted is critical

  • Any practical experience then have in applying those skills is a plus on the resume as well

Compensation: $18.00 to $21.00 hour depending on position and experience

If interested, please reply with your resume for immediate consideration.

Accountemps, a Robert Half Company, matches skilled accounting and finance professionals with remote or on-site jobs on a temporary and temporary-to-hire basis. Our experienced staffing professionals can promote you to employers and advocate on your behalf. We provide access to top jobs, competitive compensation and benefits, and free online training. For more opportunities, get the Robert Half app and receive instant notifications when our AI matches your skills and experience with jobs.

When you work with us, you’re working with the best. Robert Half has been recognized as one of FORTUNE’s “Most Admired Companies” every year since 1998 and was named to Forbes’ inaugural list of America’s Best Temporary Staffing Firms.

Questions? Call your local office at 1.888.490.3195. All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to temporary professionals. Visit https://roberthalf.gobenefits.net/ for more information.

© 2020 Accountemps. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking “Apply Now,” you’re agreeing to Robert Half’s Terms of Use (www.roberthalf.com/terms-of-use).

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