Job Information
Robert Half High Risk Account Review in Hallandale Beach, Florida
Description We are looking for an experienced AML/BSA Analyst to join our team on a contract basis in Hallandale Beach, Florida. This position focuses on conducting detailed reviews of high-risk accounts to ensure compliance with banking regulations and prevent transaction-related risks. The ideal candidate will bring deep expertise in financial analysis and a strong background in Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) practices.
Responsibilities:
• Conduct thorough reviews of high-risk accounts to identify potential compliance issues or suspicious activities.
• Analyze transaction patterns and account relationships to assess risks and ensure regulatory adherence.
• Utilize the Fiserv platform for reviewing and managing account data effectively.
• Collaborate with internal departments to complete high-risk account reviews in a timely manner.
• Develop detailed reports on account findings, providing actionable insights to improve risk mitigation.
• Ensure compliance with AML, BSA, and Know Your Customer (KYC) regulations.
• Track and manage defects related to account reviews, ensuring resolution within established timelines.
• Apply automation testing and Agile Scrum methodologies to optimize review processes.
• Document business requirements and processes to support ongoing compliance initiatives.
• Contribute to creating strategies for managing high-volume transactions efficiently. Requirements • Minimum of 7 years of experience in AML/BSA analysis, preferably with high-risk accounts.
• Proficiency in using the Fiserv platform for account reviews and data management.
• Extensive knowledge of AML, BSA, and KYC regulations.
• Experience with backend development and automation testing processes.
• Familiarity with Agile Scrum methodology and defect management tools.
• Strong analytical skills to evaluate transaction patterns and account behaviors.
• Ability to create detailed business requirement documents and compliance reports.
• Proven track record of managing high-volume account reviews effectively.
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.
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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.
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