REF ID: 02311-9502809254 CLASSIFICATION: AML Analyst COMPENSATION: DOE Looking for a position to expand your experience within a large Financial Corporation? Robert Half Accountemps is looking for individuals with experience in consumer remediation and fraud (AML/BSA, due diligence, and more) to work on a long term project for our client in the twin cities. Job Description: The primary focus of the position will be to analyze customer risk and monitoring transaction activity. Candidates will be required to research and write risk reviews about individuals that are considered as high risk and that require extra attention. The role will include training for the first month through shadowing and learning and will be provided other resources as needed. Please send resumes directly to holly.bowman@roberthalf.com JOB REQUIREMENTS: Requirements: -2-4 years AML experience -Enhanced compliance knowledge -Strong attention to detail -Experience in financial service and/or criminal justice -Strong Microsoft Excel and Word skills -Ability to use the internet effectively -Be able to work well both independently and as part of a team -Possess strong analytical and communication skills and be able to multi-task

Accountemps, a Robert Half Company, matches skilled accounting and finance professionals with remote or on-site jobs on a temporary and temporary-to-hire basis. Our experienced staffing professionals can promote you to employers and advocate on your behalf. We provide access to top jobs, competitive compensation and benefits, and free online training. For more opportunities, get the Robert Half app and receive instant notifications when our AI matches your skills and experience with jobs.

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