COMPLIANCE ANALYST


Salary:

$30.30 to $30.30 per hour

Location:

PHOENIX, AZ

Date Posted:

April 26, 2019

Employment Type:

Temporary

Job Reference:

04730-9501875411

Staffing Area:

Temporary Accounting & Finance


Description
Robert Half Strategic Account is currently staffing Compliance Analyst with one of our fortune 50 banking client in Phoenix, AZ! As an Compliance Analyst you will be responsible for:

? Partnering with the client facing teams to collect required legal documents and associated information to meet all regulatory and internal polices
? Act as a subject matter expert on required legal documents and process to onboard a client to PB platforms
? Undertake quality review of clients? KYC records
? Manage and facilitate client due diligence, including coordinating the participation of stakeholders who have KYC responsibilities
? Serve as point of contact for KYC and reporting issues for designated clients
? Act as a KYC and AML subject matter resource for KYC due diligence teams
? Act as a subject matter resource on the KYC/AML policies and procedures
? Participate in annual AML discussions with clients
? Discuss and escalate with Compliance complex issues surrounding client types and structures, financial products and services, and other AML risk-related issues
Requirements
Requirements:

? BS/BA Degree - Accounting, Finance, or Business preferred or equivalent military experience
? 3 to 5 years of experience with in a financial services, operational or compliance fields
? Prior experience in AML / KYC a plus
? Client Onboarding and/or documentation analysis experience preferred.
? Strong written and oral communication skills
? Independent, self-motivated, with an ability to adapt and be flexible in a team environment
? Ability to directly address conflicts and escalate issues where appropriate
? Strong analytical, prioritization and organizational skills
? Ability to work under pressure and to fixed deadlines


(IF YOU?RE INTERESTED, PLEASE SEND RESUME FOR REVIEW TO [email protected]).
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 has appeared on Fortune® magazine’s list of “World's Most Admired Companies” since 1998, and 9 out of 10 of our customers would recommend our service to a colleague.

Contact your local Accountemps office at 888-490-3195 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. All applicants applying for Canadian job openings must be authorized to work in Canada.

© 2019 Accountemps. An Equal Opportunity Employer M/F/Disability/Veterans

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