Robert Half Corporation Jobs

Job Information

Robert Half International Fraud Analyst in Minneapolis, Minnesota

Description

Candidates looking to join a fast-growing company in the Financial Services industry will find a great opportunities in Accountemps' opening for devoted Anti-Money Laundering Analysts. These AML Analyst roles are based in Minneapolis, Minnesota and are long term temporary employment opportunities. There will be a monetary bonus upon satisfactory completion of the project. We seek candidates with a strong work ethic and a demonstrated competency in financial analysis.

How you will make an impact:

  • Review internal reports in multiple systems

  • Analyze customer account data for potential Anti-Money Laundering violations

  • Uncover the influencing factors that are driving trends in accounts

  • Identify potential fraud and start an investigation

  • Work closely with cross-functional partners in Compliance to execute investigation

  • Assess potential risks and opportunities and research performance

Please e-mail your resume to hannah.semmann@roberthalf.com for immediate consideration.

Requirements

Requirements:

  • Flexible candidate that can organize a vast amount of information while managing high expectations

  • Excellent written/verbal communication and organizational skills

  • Outstanding communication skills, excellent interpersonal skills, both oral and written, and ability to build as well as deliver effective presentations

  • Anti money laundering experience preferred, not required

  • Risk analysis experience desired

Please e-mail your resume to hannah.semmann@roberthalf.com for immediate consideration.

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

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Salary: DOE

Location: Minneapolis, MN

Date Posted: October 12, 2020

Employment Type: Temporary

Job Reference: 02303-0011575668

Staffing Area: Temporary Accounting u0026 Finance

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