AML Analyst


Salary:

$19.00 to $31.35 per hour

Location:

San Dimas, CA

Date Posted:

April 26, 2019

Employment Type:

Temporary-to-full-time

Job Reference:

00295-9501879992

Staffing Area:

Temporary Accounting & Finance


Description
We are currently working with an incredibly reputable company located in San Dimas, CA for a AML Analyst long term temporary position.
This position is a rare opportunity, but it can help you if you are trying to get your foot in the door within finance, AML, BSA, or REG E

This AML Analyst will be responsible for:
- Ensure compliance with the ADP's Anti-Money Laundering Program to mitigate the risk of the card program being used as a conduit for money laundering, the financing of terrorist acts or the financing or commission of other crimes.
- Monitor various AML reports, cardholder balances and cardholder transactions to identify and document fraudulent activity;
- Ensure compliance according to Regulation E concern cardholder disputes, complaints and escalations.
- Anti-money laundering, and banking regulations pertaining to products and processes to ensure the company's products and processes are fully compliant.

Requirements:
- Any previous experience with AML is REQUIRED
- Comfortable with Microsoft Office Suite, particularly Excel (pivot tables, vlookups)
- Experience within AML transaction monitoring and fraud analysis.
- Bachelor's degree required, Bachelor's in Finance is highly preferred

This position is looking to pay up to $20 per hour for the right candidate and interviews are taking place next week!

Please send your resumes to [email protected] for IMMEDIATE consideration for this role.
Requirements
Requirements:
- Any previous experience with AML is REQUIRED
- Comfortable with Microsoft Office Suite, particularly Excel (pivot tables, vlookups)
- Experience within AML transaction monitoring and fraud analysis.
- Bachelor's degree required, Bachelor's in Finance is highly preferred

This position is looking to pay up to $20 per hour for the right candidate and interviews are taking place next week!

Please send your resumes to [email protected] for IMMEDIATE consideration for this role.
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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