Robert Half Accountemps Anit Money Laundering Specialist in Columbus, Ohio

Robert Half is hiring Business Analysts for one of our Fortune 500 banking and financial clients in Columbus, OH.

Job Title: Business Analyst Location: Columbus, OH 43240 Hours: Mon – Fri, 8 – 5

The ideal candidate will be responsible for the reporting of currency transactions and suspicious activity in accordance to the Bank Secrecy Act. Provide assistance and direction to bankers in regard to currency transactions reporting. Under general supervision and guidance, responsibilities are varied and moderate to complex. Follows defined procedures, policies and precedents; refers unusual situations that require exceptions to Manager or Supervisor.

This is an entry-level role and a college degree is required

Preferred Skills/Experience - Basic knowledge of banking operational policies, procedures, products and services - Strong ability to identify and interpret data and resolve exceptions - Good analytical skills - Ability to interpret technical and administrative instructions - Good interpersonal, verbal and written communication skills - Good knowledge of PC based software, i.e., Word, Excel, etc. and applicable business line systems.

For immediate consideration, please send an updated resume as a Word document attachment to shavailya.dunn@roberthalf.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 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 888.670.5403 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. All applicants applying for Canadian job openings must be authorized to work in Canada.

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