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Bank Credit Analyst

Description

Ref ID: 00580-9501830976

Classification: Account Executive/Staffing Manager

Compensation: $23.00 to $28.00 per hour

Accountemps is looking for a great banking analyst for a large company in the Roseville/Rocklin Area for a 6 month project. The Analyst works under varying levels of supervision in accordance with established policies and procedure. May be responsible for: day-to-day monitoring and/or investigation of potential suspicious activity, ensuring accurate and timely submission of all required reports (i.e. SARs), conducting suspicious activity reviews and analysis of higher risk customers including MSBs, ATMs, and other new or existing high risk customer relationships for the bank. Other duties may include, but are not limited to, implementing new policies and procedures, training peer colleagues, supervisees, direct reports, and/or extra departmental colleagues (e.g. frontlines and operational staff); reviewing, processing and filing SARs. Assists BSA management, as requested, in performing various research functions including but not limited to reviewing and preparing month end reports. If interested please email resumes to [Click Here to Email Your Resumé]

Requirements

High school diploma (College Degree Preferred) or equivalent with 3 years banking or other financial services and 1-3 years of BSA/AML experience required or other related experience required. Related industry certification is a plus. Preferred law enforcement background Must possess working knowledge of the Bank Secrecy Act and its implementing regulations. Must have experience with the bank's monitoring and reporting systems or similar

Accountemps matches highly skilled professionals with accounting finance jobs at the best companies on a temporary and temporary-to-hire basis. Our mission is to provide you with a rewarding finance or accounting job that is well matched to your professional skills – helping you to advance in your career. Our experience, combined with the resources of our worldwide network of offices, makes Accountemps a great resource for your career. We offer excellent opportunities to find temporary accounting and finance jobs for all experience levels. From accounting clerks and bookkeepers to accounts payable and staff accountants, we can provide you unparalleled access to exciting career opportunities. But don't take our word for it. Our company has appeared on Fortune® magazine's list of "World's Most Admired Companies" since 1998, and 9 out of 10 of our customers would recommend our service to a colleague.

Contact your local Accountemps office at 888-490-3195 or visit www.accountemps.com 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.

© 2019 Accountemps. An Equal Opportunity Employer M/F/Disability/Veterans

By clicking 'Apply Now' you are agreeing to Robert Half Terms of Use.

Job Snapshot

Location US-CA-Roseville
Employment Type Full-Time/Part-Time
Pay Type Hour
Pay Rate $23.00 - $28.00 /Hour
Store Type Accounting, Finance, Professional Services
Apply

Company Overview

Accountemps

Accountemps, a Robert Half company, is the worldwide leader in temporary financial staffing, providing excellent opportunities in the areas of accounting, bookkeeping, credit and collections, data entry, finance, payroll, audit and tax. Our relationships with top companies ensure that our employees enjoy competitive pay, and dynamic and ongoing assignments with the best opportunities for temporary and temporary-to-full-time employment. Learn More

Contact Information

US-CA-Roseville
Recruiter
916-852-1108
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Snapshot
Accountemps
Company:
US-CA-Roseville
Location:
Full-Time/Part-Time
Employment Type:
Hour
Pay Type:
$23.00 - $28.00 /Hour
Pay Rate:
Accounting, Finance, Professional Services
Store Type:

Description

Ref ID: 00580-9501830976

Classification: Account Executive/Staffing Manager

Compensation: $23.00 to $28.00 per hour

Accountemps is looking for a great banking analyst for a large company in the Roseville/Rocklin Area for a 6 month project. The Analyst works under varying levels of supervision in accordance with established policies and procedure. May be responsible for: day-to-day monitoring and/or investigation of potential suspicious activity, ensuring accurate and timely submission of all required reports (i.e. SARs), conducting suspicious activity reviews and analysis of higher risk customers including MSBs, ATMs, and other new or existing high risk customer relationships for the bank. Other duties may include, but are not limited to, implementing new policies and procedures, training peer colleagues, supervisees, direct reports, and/or extra departmental colleagues (e.g. frontlines and operational staff); reviewing, processing and filing SARs. Assists BSA management, as requested, in performing various research functions including but not limited to reviewing and preparing month end reports. If interested please email resumes to [Click Here to Email Your Resumé]

Requirements

High school diploma (College Degree Preferred) or equivalent with 3 years banking or other financial services and 1-3 years of BSA/AML experience required or other related experience required. Related industry certification is a plus. Preferred law enforcement background Must possess working knowledge of the Bank Secrecy Act and its implementing regulations. Must have experience with the bank's monitoring and reporting systems or similar

Accountemps matches highly skilled professionals with accounting finance jobs at the best companies on a temporary and temporary-to-hire basis. Our mission is to provide you with a rewarding finance or accounting job that is well matched to your professional skills – helping you to advance in your career. Our experience, combined with the resources of our worldwide network of offices, makes Accountemps a great resource for your career. We offer excellent opportunities to find temporary accounting and finance jobs for all experience levels. From accounting clerks and bookkeepers to accounts payable and staff accountants, we can provide you unparalleled access to exciting career opportunities. But don't take our word for it. Our company has appeared on Fortune® magazine's list of "World's Most Admired Companies" since 1998, and 9 out of 10 of our customers would recommend our service to a colleague.

Contact your local Accountemps office at 888-490-3195 or visit www.accountemps.com 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.

© 2019 Accountemps. An Equal Opportunity Employer M/F/Disability/Veterans

By clicking 'Apply Now' you are agreeing to Robert Half Terms of Use.
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Bank Credit Analyst Apply now