June 3, 2020Have an account? Sign in.
Bank Secrecy Act and Anti-Money Laundering analysts, I have a great position for you! Our client needs help with a major project. If you are available to interview this week and can start next week, please send me your resume firstname.lastname@example.org .
If you have prepared risk reports from customer activity, performed sanctions (e.g. OFAC) and PEP screening then you have exactly the type of experience we are looking for. In this position you will be monitoring client information for suspicious activity. You may also perform control testing on due diligence related aspects of the clients AML/BSA programs. This is a very interesting project, but you will qualify only if you have done this work in the past.
Please send me your resume at email@example.com . If you know any other analysts in your network that would be interested in starting this engagement, please refer them to me.
AML/BSA compliance experience
Fintech industry experience
Ready to start a project and stay committed for 3 months minimum.
Robert Half Management Resources matches senior-level financial consultants with a variety of unique interim and long-term project opportunities in areas such as internal auditing, mergers and acquisitions, tax initiatives, and much more. Our personalized approach, innovative matching technology and global network with local market expertise help you find the legal opportunities that match your skills and priorities — fast. By working with us, you have access to challenging opportunities, competitive compensation and benefits, and training to enhance your skill sets.
From philanthropy to environmental stewardship to employee programs, Robert Half is proud to have an active role in the communities in which we live and work. Our company has appeared on FORTUNE’s “Most Admired Companies” list every year since 1998.
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