Robert Half International Bank Credit Analyst in Minneapolis, Minnesota
Accountemps is looking for a Anti-Money Laundering Analyst tp join our growing clients team. In this role you would be responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity. You would analyze customer account transactions to detect suspicious activity and make decisions on appropriate action to take.
Responsible for the reviewing of currency transactions and suspicious activity in accordance to the Bank Secrecy Act.
Under general supervision and guidance responsibilities are varied and moderate to complex.
Follows defined procedures policies and precedents
Refers unusual situations that require exceptions to Manager or Supervisor.
Bachelors Degree or 2-3 years of related experience
Proficient computer skills especially Microsoft Office applications Excel Word
the ability to work independently and confidently with WFH is also important
Knowledge of Anti Money Laundering Bank Secrecy Act US Patriot Act is a plus
For immediate consideration, email your resume to email@example.com!
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.
Location: Minneapolis, MN
Date Posted: December 16, 2020
Employment Type: Temporary
Job Reference: 02303-0011646409
Staffing Area: Temporary Accounting u0026 Finance