Monday March 31, 2014
E mail Prof Elam at [email protected] if interested
Immediate temporary to hire Compliance Analyst opportunity for recent/ May 2014 college graduates in SAN ANTONIO, TX with a Fortune 500 bank. Our client prefers degrees in Accounting, Finance, Math, Physics, Engineering, Economics; or Juris Doctorate. Ideal candidates should also have a GPA of 3.0 or higher and have played any team sport. If you or someone you know is interested in learning more about the opportunity, please call me TODAY at 210-696-8300. This opportunity will end April 21, 2014.
Compliance Analyst
- Complete investigations of customer accounts to determine if cash, wire, check and other activity was suspicious or consistent with money laundering.
- Knowledgeable of a Suspicious Activity Report (SAR).
- Identify examples of transactions and date range activity.
- Responsible for managing a high work volume and meeting daily individual goals as well as weekly team goals.
Communicate with customers as part of investigation or to clarify activity when needed
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