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Robert Half International Compliance Analyst in Tampa, Florida

Description

Robert Half is hiring an AML Compliance Analyst for one of our Fortune 50 banking clients in Tampa, FL.

Job Title: AML Compliance Analyst

Location: Tampa, FL 33634

Pay Rate: $22-$23

Contract: 6 months

Description The SAR (Suspicious Activity Report) Compliance Investigator will focus on meeting regulatory reporting requirements pertaining to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and US Patriot Act. The candidate will independently conduct investigations and will be required to manage a portfolio of multiple investigations, gather evidence, interview witnesses and suspects, document findings in FCOI's case management system and comply with regulatory requirements and FCOI policies.

The Investigator will:

  • Have the ability to make decisions autonomously, consulting with management and Senior Investigators on more complex issues.

  • Gather thorough/accurate evidence on multiple case assignments including: financial profiles, tracing financial transactions, and background information on suspects using various systems and tools.

  • Be responsible for analyzing individual cases for closure or referral to other units Document key data and issues related to the investigation including potential loss, status of investigations, interviews, etc.; responsible for analyzing data; making and documenting critical regulatory reporting decisions; completes accurate and timely regulatory reports. Manage non- complex alerts and cases.

  • Makes SAR decision and prepares suspicious activity reports (SARs) as required. Specialize in a single product (with multiple fraud scenarios) or a single line of business.

  • Identify and escalate any detected control deficiencies

  • Possess a basic knowledge of the regulatory guidance and requirements for investigations and SAR completion.

  • Come in contact with highly sensitive and confidential information.

Skills/ Qualifications/ Knowledge

  • Previous SAR writing experience Bachelor's degree strongly preferred and/or minimum two to three years equivalent experience in compliance or investigations

  • Two to three years in an investigative role or role that requires research and problem solving skills

  • Excellent research and analytical skills to review information and draw appropriate conclusions Excellent written and verbal communication skills.

  • Proven judgment and problem-resolution skills.

  • Demonstrated ability to prioritize and meet deadlines in a fast paced environment Preferred experience in filing Suspicious Activity Reports (SARs), experience in understanding of regulatory concepts including but not limited to the Bank Secrecy Act, US Patriot Act and Anti-Money Laundering.

  • Proficient systems aptitude including working with document repositories.

  • Basic Forensic Skills Basic Industry knowledge Multi-tasking skills; Organizational skills Issue resolution; Problem solving Strong attention to detail and accuracy Microsoft Office Skills Time Management

    Requirements

Skills/ Qualifications/ Knowledge

  • Previous SAR writing experience Bachelor's degree strongly preferred and/or minimum two to three years equivalent experience in compliance or investigations

  • Two to three years in an investigative role or role that requires research and problem solving skills

  • Excellent research and analytical skills to review information and draw appropriate conclusions Excellent written and verbal communication skills.

  • Proven judgment and problem-resolution skills.

  • Demonstrated ability to prioritize and meet deadlines in a fast paced environment Preferred experience in filing Suspicious Activity Reports (SARs), experience in understanding of regulatory concepts including but not limited to the Bank Secrecy Act, US Patriot Act and Anti-Money Laundering.

  • Proficient systems aptitude including working with document repositories.

  • Basic Forensic Skills Basic Industry knowledge Multi-tasking skills; Organizational skills Issue resolution; Problem solving Strong attention to detail and accuracy Microsoft Office Skills Time Management

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.

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