Student Veterans of America Jobs

Welcome to SVA’s jobs portal, your one-stop shop for finding the most up to date source of employment opportunities. We have partnered with the National Labor Exchange to provide you this information. You may be looking for part-time employment to supplement your income while you are in school. You might be looking for an internship to add experience to your resume. And you may be completing your training ready to start a new career. This site has all of those types of jobs.

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  • The newest jobs are listed first, so use the search features to match your interests. You can look for jobs in a specific geographical location, by title or keyword, or you can use the military crosswalk. You may want to do something different from your military career, but you undoubtedly have skills from that occupation that match to a civilian job.
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Job Information

Robert Half AML Analyst in Charlotte, North Carolina

Description

About Us:

Our client is a leading provider of financial services solutions, dedicated to ensuring compliance and mitigating risk in the ever-evolving landscape of anti-money laundering (AML) regulations. We are currently seeking a talented AML Analyst to join our team on a contract basis.

Responsibilities:

  • Conduct thorough reviews and analysis of customer transactions and accounts to identify potential money laundering activities.

  • Utilize AML software and systems to detect suspicious patterns and behaviors, investigate alerts, and escalate findings as necessary.

  • Prepare and file suspicious activity reports (SARs) in compliance with regulatory requirements and internal policies.

  • Collaborate with internal teams, including compliance, risk management, and legal, to address AML issues and implement appropriate controls.

  • Stay current with AML laws, regulations, and best practices, and assist in updating policies and procedures accordingly.

  • Assist in conducting AML training and awareness programs for employees to promote compliance culture.

    Requirements

Qualifications:

  • Bachelor's degree in Finance, Accounting, Business Administration, or related field.

  • Minimum of 2 years of experience in AML compliance or related roles.

  • Strong understanding of AML regulations and requirements, including the Bank Secrecy Act (BSA) and USA PATRIOT Act.

  • Experience with AML software and systems preferred.

  • Excellent analytical and investigative skills, with attention to detail.

  • Ability to work independently and prioritize tasks in a fast-paced environment.

  • Strong communication and interpersonal skills.

Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.

Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app (https://www.roberthalf.com/us/en/mobile-app) and get 1-tap apply, notifications of AI-matched jobs, and much more.

All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information.

© 2024 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking “Apply Now,” you’re agreeing to Robert Half’s Terms of Use (https:///www.roberthalf.com/us/en/terms) .

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