Robert Half

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Compliance Analyst

at Robert Half

Pay: $25/hour
$25.00 - $25.00 / Hourly
Posted: 8/13/2019
Job Status: Contract/Temporary
Job Reference #: 04860-9502107594
Keywords:

Job Description

Description

Requirements

The ideal candidate will be researching issues that are occurring within bank branches. There needs to be a strong background in researching, identifying, and investigating financial service-type complaints. The candidate will be using different systems to find the information needed to address the complaint and must document and tell "the official" story to an internal partner - this could be HR, an investigations team, ethics team, etc.

* Financial experience preferred
* Compliance, audit, or AML experience preferred
* Data analysis experience preferred
* Strong Microsoft Excel skills

Duration: 2 years

For immediate consideration, send your most updated resume to alexander.hartley@roberthalf.com.

Application Instructions

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