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Anti - Money Laundering Specialists

Posted By:
Ashleigh Caplan
Posting ID:
Harrisburg, Pennsylvania, Area
Category:Accounting / Finance
Listing Type:Job

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Seeking Anti-Money Laundering Specialists. Apply today!

Our client is a diversified financial services company with assets totaling $16.6 billion and nearly 290 banking offices throughout Pennsylvania, Maryland, Ohio, and West Virginia. Comprised of a group of talented professionals from a range of disciplines, our client provides a full range of commercial banking, consumer banking and wealth management solutions. Moreover, the company operates a select finance company that hosts more than 70 consumer finance offices throughout Pennsylvania, Ohio, Kentucky and Tennessee. Recognized repeatedly as a leader and an employer of choice, our client offers innovative professionals an opportunity to dig in, learn quickly and make an impact.

Anti-Money Laundering Specialists
Harrisburg, Pennsylvania, Area
As an Anti-Money Laundering Specialist, you will maintain corporate compliance with anti-money laundering (AML) and anti-terrorist funding laws by performing ongoing tracking, evaluating, monitoring and reporting activities. Employees are advised on how to comply, both verbally and via an employee-training program, which will require you to develop and deliver, as well.
To qualify, you should hold a Bachelor of Science degree and possess two years of anti-money laundering experience. Computer proficiency that includes MS Word, Excel, Access and PowerPoint is expected. Excellent communication, interpersonal, and organizational skills are required. Attention to detail, and knowledge of banking policies, programs, procedures and the general culture will help ensure success in this position.
Working with our client, you’ll enjoy a competitive salary and employee benefits that include an HSA, a 401(k) with a company match of up to 6%, and then 3% of company stock. Most of all, you’ll be joining an organization—and a team—that counts on you, values you, and gives you the freedom to make a difference.
Be part of a growing entity with exciting plans for the future! Send your resume and letter of interest for immediate consideration. Be sure to specify “Anti-Money Laundering Specialists – 37246” in the subject line.
Our Client is an Equal Opportunity Employer.
RCI Recruitment Solutions is a privately owned firm headquartered in Jupiter, Florida, with operations throughout the United States. For almost 40 years, RCI has provided a wide range of candidate sourcing and related recruitment services. Its proprietary and client-specific solutions encompass a variety of services, including advertising, consulting, media services, and staffing technology.

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