Banking Administrator (Risk Analyst)
URGENT: Please read the job description below. If this interests you, please send a MS-Word version copy of your updated resume (ASAP) along with your minimum hourly pay rate expectation and first available start date : E-mail to ekozlov @teamrecruiter.com AFTER you have submitted your resume via e-mail (when you have a moment ) please apply online to match your resume to the job with following link: https://www.stafftrak.net/ApplyOnline/teamrecruiter.web?tt=JD&jobId=004619 If you do not think you are a match for this opportunity, but know someone who is, feel free to forward this email to them and you will be eligible for a referral bonus upon a successful hire. My client is well-established major bank, situated in Milwaukee, WI . They are looking for a Banking Administrator (Risk Analyst). This is a 3.5 months contract position with a strong possibility of extension. Description: · Perform risk reports as part of the requirements for banks BSA/AML (Bank Secrecy Act/ Anti-Money Laundering) program · Investigate and clear or escalate alerts that are raised as possible matches when WatchList screening is performed · Use a set of procedures and guidelines to determine if the hit is a potential real hit or a false positive · Use various bank systems, internet research and business line contacts to determine if alerts are potential hits that need escalation · Will have access to highly confidential information · Report questionable activity to a higher level · Perform other duties as assigned Requirements: · Entry level position · Previous experience in banking or financial industry is an asset not a must · Must be able to perform repetitious work · Excellent attention to detail · Excellent verbal and written communication skills “Please note that this is the most up to date version of job description available at this time – During Client Interview you will receive additional information – variance may apply!” When you have some time please register in our database (5 minute process) to be considered for future openings; the link is available on our website at http://www.teamrecruiter.com/ in the Candidate section. We thank all applicants for their interest. Only those who meet the qualifications will be contacted through telephone/email. You are encouraged to register with us in our database to be considered for future positions available. Have a great day. ......At Teamrecruiter.com we offer some of the most highly qualified professionals in the workforce. We dedicate an industry trained recruitment specialist to the following areas: IT, Finance, Admin, Sales, Executive Search and Contractors. If you would like to learn more about our full-service recruiting firm please visit our website at www.teamrecruiter.com. CAMSC and ACSESS certified Keywords: Finance
Related projectsSearch for freelance jobs
can’t wait for more clients
and advertising. Thank you."