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Financial Analyst - Entry Level

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Ref ID: 04730-#######537

Classification: Financial Analyst - Entry Level

Compensation: $19.00 to $22.00 hourly

Fortune 500 Bank is seeking an Entry-Level CTR Analyst to join their team on a contract-to-hire basis. The contract will last for four months. After this, based on your performance, you may have the opportunity to extend the contract or convert to a permanent position. The hours will be Monday through Friday 8:00 AM 5:00 PM.

Reviewing currency transactions and suspicious activity
Following policies and procedures aligned with Bank Secrecy Act
Assessing threats of money laundering, terrorist financing, or other suspicious activity
Interpreting and applying AML Risk procedures, policies, and guidelines
Utilizing Quality Analysis to determine risk and ensure alerts were properly cleared
Ensuring documentation and data has been collected and documented properly
Conducting research and investigations
Completing and tracking various documentation
Analyzing and responding to LOB requests
Bachelor s Degree in Business, Economics, Criminal Justice, Finance, Accounting, or similar field
Basic Microsoft Excel skills (assessment required)
Strong communication skills
Excellent analytical skills
Ability to work independently or alone in a fast-paced atmosphere
Ability to handle confidential information with discretion

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.###.#### or visit 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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Associated topics: business analyst, business finance, consult, examiner, financial analytic, inspect, investment analyst, law, legal, refinement
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