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Compliance Analyst

Description

Ref ID: 04730-9501950797

Classification: Account Executive/Staffing Manager

Compensation: $26.00 to $36.00 per hour

Robert Half Strategic Accounts is currently staffing an AML Compliance Analyst for one of our Fortune 50 banking client in Newark, DE! As an AML Compliance Analyst you will be responsible for Responsible for managing, monitoring, and coordinating risk management projects for the various lines of business. Ensures appropriate identification and response to risks within the business and coordinates efforts to foster awareness, identify resolutions, and develop understanding of key risk management concepts within the business management network. Acts as a key advisor to the line of business head regarding risk-related matters and serves as a functional liaison between the line of business and corporate-level risk management resources. Core Responsibilities: ? Monitor work queues ? QA testing, flagging alerts and writing SAR?s ? Manage client and partner expectations ? Analyze information to determine accuracy and completeness of the data ? Accountable for timely portfolio management while maintaining quality expectations

Requirements

Requirements: ? Bachelor's degree or equivalent work experience in financial services, required ? 2-5 years in AML/ KYC Compliance ? Strong verbal and written communication skills. ? Excellent time management and organizational skills. ? Strong analytical, problem solving skills and attention to detail ? QA testing and SAR writing, helpful ? Strong client focus and ability to partner with various internal groups ? Independent, self-motivated with an ability to adapt and be flexible in a team environment ? Ability to understand client relationships and product usage ? Knowledge of AML/KYC and Quality Testing, helpful (IF YOU?RE INTERESTED, PLEASE SEND RESUME TO [Click Here to Email Your Resumé]).

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-DE-Newark
Employment Type Full-Time/Part-Time
Pay Type Hour
Pay Rate $26.00 - $36.00 /Hour
Store Type Accounting, Finance, Professional Services
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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-DE-Newark
Recruiter
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Snapshot
Accountemps
Company:
US-DE-Newark
Location:
Full-Time/Part-Time
Employment Type:
Hour
Pay Type:
$26.00 - $36.00 /Hour
Pay Rate:
Accounting, Finance, Professional Services
Store Type:

Description

Ref ID: 04730-9501950797

Classification: Account Executive/Staffing Manager

Compensation: $26.00 to $36.00 per hour

Robert Half Strategic Accounts is currently staffing an AML Compliance Analyst for one of our Fortune 50 banking client in Newark, DE! As an AML Compliance Analyst you will be responsible for Responsible for managing, monitoring, and coordinating risk management projects for the various lines of business. Ensures appropriate identification and response to risks within the business and coordinates efforts to foster awareness, identify resolutions, and develop understanding of key risk management concepts within the business management network. Acts as a key advisor to the line of business head regarding risk-related matters and serves as a functional liaison between the line of business and corporate-level risk management resources. Core Responsibilities: ? Monitor work queues ? QA testing, flagging alerts and writing SAR?s ? Manage client and partner expectations ? Analyze information to determine accuracy and completeness of the data ? Accountable for timely portfolio management while maintaining quality expectations

Requirements

Requirements: ? Bachelor's degree or equivalent work experience in financial services, required ? 2-5 years in AML/ KYC Compliance ? Strong verbal and written communication skills. ? Excellent time management and organizational skills. ? Strong analytical, problem solving skills and attention to detail ? QA testing and SAR writing, helpful ? Strong client focus and ability to partner with various internal groups ? Independent, self-motivated with an ability to adapt and be flexible in a team environment ? Ability to understand client relationships and product usage ? Knowledge of AML/KYC and Quality Testing, helpful (IF YOU?RE INTERESTED, PLEASE SEND RESUME TO [Click Here to Email Your Resumé]).

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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Compliance Analyst Apply now