Robert Half Accountemps Compliance Analyst ASAP! in San Francisco, California
Our client, a prestigious commercial bank in downtown San Francisco is seeking to hire an experienced Compliance (AML/KYC) analyst to join their team. Must have experience working in a compliance department within a financial institution. Strong exposure to AML/BSA, KYC ideal. This is a great opportunity to work for a well-established financial institution that is growing! This is a Compliance (AML/KYC) position for 3-6 months initially with the possibility of extension or a permanent offer for the right candidate. If interested in this Compliance (AML/KYC) analyst position send updated resume to Shannon.email@example.com Duties Include: · Evaluate new and existing files for AML/KYC Compliance · Review all files for discrepancies · Prepare and Submit SAR reports · Monitor Transaction Reports · Detailed Excel Analysis · Other duties as assigned Please apply immediately to Shannon.firstname.lastname@example.org
Requirements: · Experience with AML/BSA · 2 + Years Financial Services Experience · Great Communication Skills Desirable · CAMS · KYC · OFAC Experience · Audit If interested in Compliance (AML/KYC) Analyst Position please apply directly to Shannon.email@example.com
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.
Contact your local Accountemps office at 888.670.5403 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. Robert Half will consider qualified applicants with criminal histories in a manner consistent with the requirements of the San Francisco Fair Chance Ordinance.
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