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Robert Half International AML Specialist in Minneapolis, Minnesota

Description

One of our top banking clients is currently hiring on several Anti-Money Laundering Analysts to assess high-risk products. This role is a long-term temporary role in the International Banking industry.

Duties for the Anti-Money Laundering Analyst includes:

-Performs ongoing reviews of the highest-risk customers in a specific line of business

-Reviews customer data to determine appropriate risk rating

-Creates risk acceptance documentation to support the raising or downgrading of high-risk customers

-Partners with internal teams for regulatory audits and testing

-Recommends if further investigation is required

Please send your resume to hannah.semmann@roberthalf.com for consideration for the Anti-Money Laundering Analyst role.

Requirements

Requirements:

  • Comprehensive knowledge of anti-money laundering

  • 1-2 years minimum of experience in a highly quantitative role

  • Bachelor's degree preferred

  • Knowledge of Microsoft Office and Excel

  • Experience in problem solving through statistical analysis or with large data sets highly preferable

  • Excellent communication skills, excellent interpersonal skills

*Please send your resume to hannah.semmann@roberthalf.com for consideration for the Anti-Money Laundering Analyst role.

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: September 15, 2020

Employment Type: Temporary

Job Reference: 02303-9502687933

Staffing Area: Temporary Accounting u0026 Finance

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