AML Analyst
Location:
San Francisco , California
Posted:
October 17, 2017
Reference:
00412-9500803762

A global payments firm in San Francisco is seeking an AML Analyst to join their team on a temporary to permanent basis. This company has been consistently growing year after year and they are looking to add to their compliance team. In this role, you will be responsible for investigating accounts for any suspicious activity and reviewing alerts related to any money laundering risks. You will be working on a small team and helping to organize and refine the AML operations within the organization. If interested in joining this payments firm as an AML analyst, please apply immediately to Shannon.mcmahon@roberthalffs.com! AML Analyst Duties: - Investigate and assess alerts related to AML risks - Ensure timely reporting of any suspicious activity - Staying updated on money laundering activities, policies, and regulations - Communicate with a variety of teams across the company to monitor and report suspicious activity If interested in this AML Analyst role, please send your resume directly to Shannon.mcmahon@roberthalffs.com!


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Founded in 1948, Robert Half (NYSE: RHI) is the world's first and largest specialized staffing services firm.

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