AML/BSA Analyst

DescriptionOur firm is looking for an AML/BSA analyst to support specific needs around transaction monitoring. Interested candidates should have prior "hands on" experience with transaction monitoring in a high volume environment. CAMS certification is preferred but not required. In this role, you will monitor activities in assigned areas and screen in compliance with internal bank and federal compliance guidelines as well as document results, elevate suspicious activity to the appropriate teams and assist with internal or external examinations. Interested candidates should be up to date on current regulations and knowledgeable with anti-money laundering laws and the Bank Secrecy Act. If you are interested in and qualified for this opportunity, please send your resume to [email protected]+ years of experience in complianceCAMS certification preferredRecent transaction monitoring experience in a high volume environmentOur industry-leading alliances and broad client network provide you greater access to a variety of unique interim and long-term project opportunities that can keep you continuously engaged. We also provide competitive benefits and compensation packages, as well as online training and continuing professional education (CPE). Our parent company, Robert Half, has appeared on Fortune® magazine’s list of “World's Most Admired Companies” since 1998.At Robert Half Management Resources, your experience matters - and we put it to good use. To apply for this position or for more information on other engagements, visit us online at roberthalfmr.com or call your branch office at 888.490.3198.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 Robert Half Management Resources. An Equal Opportunity Employer M/F/Disability/Veterans.By clicking 'Apply Now' you are agreeing to Robert Half Terms of Use.Salary: $40.00 - $43.00 / HourlyLocation: Fullerton, CADate Posted: August 26, 2019Employment Type: TemporaryJob Reference: 00491-0011110000Staffing Area: Management Resources