Robert Half Accountemps Entry Level AML Compliance Analyst in Newark, DE! in Newark, Delaware
Robert Half is actively seeking to fill 10 entry level AML (Anti-Money Laundering) Compliance Analyst positions with our FORTUNE 50 BANK client located in Newark, DE! This is a 4-6 month contract role that could potentially result in full-time employment with the bank for some of the top performers. The ideal candidate will possess a Bachelor's degree in Business, Mathematics, Statistics, Criminal Justice, or Journalism. You must also be very proficient with utilizing multiple systems as well as proficient with Microsoft Excel (VLOOKUPS and pivot tables). This is an entry level role that is perfect for a candidate looking to get started with a great company and in the financial services industry. Please apply today with your resume in a Microsoft Word document for immediate consideration! Job Responsibilities: -Collect and document data, including alert, investigation, or SAR history; KYC information; relevant account and transaction data, plus any other required information to assist the investigation -Perform intake controls to ensure all alerts are logged and assigned in a timely manner -Review and analyze underlying data gathered to assess reasonable cause to advance an alert to Investigations or to clear -Conduct periodic internal account/customer reviews to identify potentially suspicious activity -Function as a key contributor with demonstrated knowledge of AML/KYC issues, as well as broader functional knowledge
Please apply TODAY for immediate consideration with your resume in a Microsoft Word document! - Bachelor's degree is strongly preferred (Business major, Criminal Justice, Mathematics or Journalism are the preferred majors) - Proficient in Microsoft Office (Outlook/Word/Excel/PowerPoint) -Self-starter, capable of working under minimum supervision -Adept to multi-tasking and meeting deadlines in high-pressure environment -Results-oriented team player -Strong problem solving ability -Exceptional research and analytical skills with the ability to analyze large amounts of data, decipher higher risk attributes (transactional, geographical, product, customer type, etc.) and disposition appropriately. -Strong interpersonal and verbal/written communication skills -Strong documentation skills to clearly articulate alert disposition
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 once again was named first in our industry on Fortune® magazine's list of "World's Most Admired Companies" (March 1, 2017), and 9 out of 10 of our customers would recommend our service to a colleague.
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