Compliance Analyst

Company: Accountemps ( Learn More )

General Information
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Job Description Ref ID:04730-9501120782

Classification:Account Executive/Staffing Manager


Robert Half Strategic Accounts is currently staffing a Compliance Analyst with one of our Fortune 50 banking clients located in Newark, DE! As a Compliance Analyst, you will be responsible for evaluation of onboarding activities for new clients, specifically ensuring all KYC regulations and practices are met. The Compliance Analyst will also provide subject matter expert level advice on AML and KYC regulations and procedures. The Compliance Analyst will manage KYC quality assurance on new and existing accounts. This is a great opportunity to get your foot in the door with a top tier banking institution! For immediate consideration, please send resumes to [Click Here to Email Your Resumé]!
Job RequirementsMinimum 3 years of AML or KYC experience Bachelor's degree, or related work experience Excellent knowledge of Excel and its advanced functions Flexibility to work overtime Excellent written and verbal communication skills

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 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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