Anti-Money Laundering Analyst
Location: Beachwood, Ohio
Posted: January 06, 2017
Reference ID: 770416474
Adecco Group, a world leader in the recruitment of office, financial and banking professionals is hiring for an AML- Anti-Money Laundering Analyst in Highland Hills (Beachwood), OH.
This opportunity is working with one of our premier clients.
Apply Now if you meet the qualifications listed below!
Position: AML-Anti-Money Laundering Analyst
Location: Highland Hills (Beachwood), OH - 44122
Length: 7+ Months
Shift: Mon - Fri 6am - 6pm (50 hours per week)
Pay Range: $32.80 per hour
AML-Anti-Money Laundering Analyst Job Description:
-Reviews and investigates customer cases, reports and work for potential and actual loss.
-Minimizes fraud, Anti-Money Laundering and/or organizational risk. Performs early detection of suspicious activity.
-Controls and prevents losses.
-May lead the work of and/or train detection and investigation staff.
-Researches and analyzes bank activities and reports to detect and prevent possible fraudulent and suspicious activities.
-Recommends disposition. Identifies gaps and control enhancements.
-Uses defined research procedures to identify and resolve issues. Identifies trends and escalates as appropriate.
-Follows standards and practices to mitigate fraud, Anti-Money Laundering and other risk exposure and loss.
-Shares best practices among the team and/or service partners.
-Prepares and maintains appropriate documentation of analysis performed and coordinates with internal or external stakeholders as appropriate.
AML-Anti-Money Laundering Analyst Candidate Requirements:
-Must have a High school diploma or equivalent, Associate's degree preferred
- Fraud Detection and Prevention experience a plus
-Must have excellent Problem Solving skills
-Must have excellent verbal and written communication skills
-Must have excellent Decision Making and Critical Thinking skills
-Must have Knowledge of and ability to utilize processes, tools, and techniques for detecting, addressing and preventing fraudulent situations.
Adecco offers a competitive benefit package.
Apply Now www.adeccousa.com if you are interested in this AML- Anti-Money Laundering Analyst in Highland Hills, OH.
DO NOT DELAY!
Please apply at www.adeccousa.com.
If you have any questions, you may email Benjamin.firstname.lastname@example.org.
Equal Opportunity Employer Minorities/Women/Veterans/Disabled
The Adecco Group is a Fortune Global 500 company and the global leader in HR services. Our group connects over 700,000 associates with our business clients each day through our 6,600 offices in over 70 countries and territories around the world. We offer employment opportunities at any stage in your professional career. Contact us today to discuss available contract and direct hire positions.
Important information: This position is being recruited for by Adecco's National Recruitment Center, not your local Adecco Branch Office. To be considered for this position, you must use the "apply now" button to submit your resume.