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Business Analyst

Description

Ref ID: 02303-0011952949

Classification: Business Analyst

Compensation: $15.84 to $18.34 hourly

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

Requirements

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

- BA/BS degree in finance, math, actuary science, criminal justice, business, or a related field

- 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



Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.

Robert Half puts you in the best position to succeed by advocating on your behalf and promoting you to employers. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity – even on the go. Download the Robert Half app and get 1-tap apply, instant notifications for AI-matched jobs, and more.

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 contract/temporary professionals. Visit https://roberthalf.gobenefits.net/ for more information.

© 2021 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking “Apply Now,” you’re agreeing to Robert Half’s Terms of Use (www.roberthalf.com/terms-of-use).

Job Snapshot

Location US-MN-Minneapolis
Employment Type Contractor
Pay Type Year
Pay Rate N/A
Store Type Accounting, Finance, Professional Services
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Company Overview

Robert Half

Robert Half is America’s top staffing agency, dedicated to helping talented people like you find rewarding temporary and full-time jobs with today’s leading companies. Our staffing experts work closely with local hiring managers and use AI-powered matching technology to find opportunities that match your skills and professional goals. With decades of experience in placing accounting, finance, administrative, technology, creative, marketing and legal professionals, we’ll help ensure your next career move is a successful one. Learn More

Contact Information

US-MN-Minneapolis
Recruiter
-
-
Snapshot
Robert Half
Company:
US-MN-Minneapolis
Location:
Contractor
Employment Type:
Year
Pay Type:
N/A
Pay Rate:
Accounting, Finance, Professional Services
Store Type:

Description

Ref ID: 02303-0011952949

Classification: Business Analyst

Compensation: $15.84 to $18.34 hourly

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

Requirements

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

- BA/BS degree in finance, math, actuary science, criminal justice, business, or a related field

- 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



Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.

Robert Half puts you in the best position to succeed by advocating on your behalf and promoting you to employers. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity – even on the go. Download the Robert Half app and get 1-tap apply, instant notifications for AI-matched jobs, and more.

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 contract/temporary professionals. Visit https://roberthalf.gobenefits.net/ for more information.

© 2021 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking “Apply Now,” you’re agreeing to Robert Half’s Terms of Use (www.roberthalf.com/terms-of-use).

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