Robert Half AML/BSA Specialist in Charlotte, North Carolina
Robert Half is looking for an entry level AML/BSA Specialist for one of our Fortune 500 companies in Charlotte, NC!
Are you an entry level analyst looking to grow your career with a major financial institution? If you have 0-2 years of banking experience, and an aptitude for investigation and written communication, this role could be perfect for you! The AML/BSA Specialist is responsible for identifying and investigating suspicious activity, analyzing customer transactions to detect money-laundering transactions, and making decisions on the appropriate follow-up action to take. In this role, you'll work proactively to establish procedures and provide guidance and support to the Client regarding customer risk ratings and account activity. This is an ideal role for those with degrees in Business, Finance, Economics, Banking, Criminal Justice, JD, or Law Enforcement, while Liberal Arts (English, Journalism, History, and more) majors who possess a desire to work in the financial industry are encouraged to apply as well. This is a long-term contract (temporary) opportunity based in Charlotte, NC. Applicants who live outside the Charlotte metro area will not be considered, as this role will transition from remote to on-site in the near future.
Location: Charlotte, NC (candidate must be local)
Starting Date: February 2022
Hours: 8am-5pm, Monday-Friday
Compensation: $21.10 - $22.20 Hourly
Review currency, transactions, and suspicious activity in accordance to the Bank Secrecy Act.
Write detailed reports of AML investigations (SARs)
Utilize good judgment when determining follow-up course of action.
Follow defined procedures policies and precedents.
Refer unusual situations that require exceptions to Manager or Supervisor.
Prioritize assigned tasks.
May serve as a resource for less experienced staff and assist in their training.
Bachelor's Degree required
Less than one year of experience
Can work independently with minimal supervision
Knowledge of Criminal Justice
Anti-money laundering experience a plus
Proficiency in Microsoft Excel (Pivot Tables, VLOOKUPs, etc)
Data Analysis experience
Excellent communication and organizational skills
If you meet the requirements of this position and are interested in applying, we want to hear from you today!
Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.
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Questions? Call your local office at 1.888.490.3195. All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals. Visit https://roberthalf.gobenefits.net/ for more information.