Robert Half AML/BSA Analyst in Minneapolis, Minnesota
Looking for a position to expand your experience within a Fortune 500 Banking and Financial Corporation? Robert Half is looking for individuals with experience in consumer remediation and fraud (AML/BSA, due diligence, and more) to work on a long term project for our client.
This position is located in Minneapolis and will be a long-term temporary role. The primary focus of the position will be to analyze customer risk and monitoring transaction activity. Candidates will be required to research and write risk reviews about individuals that are considered as high risk and that require extra attention. The role will include training for the first month through shadowing and learning and will be provided other resources as needed.
-2-4 years AML experience
-Enhanced compliance knowledge
-Strong attention to detail
-Experience in financial service and/or criminal justice
-Strong Microsoft Excel and Word skills
-Ability to use the internet effectively
-Be able to work well both independently and as part of a team
-Possess strong analytical and communication skills and be able to multi-task
Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.
Robert Half puts you in the best position to succeed by advocating on your behalf and promoting you to employers. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity – even on the go. Download the Robert Half app and get 1-tap apply, instant notifications for AI-matched jobs, and more.
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 contract/temporary professionals. Visit https://roberthalf.gobenefits.net/ for more information.