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Compliance Analyst

Company: Aerotek
Location: Omaha
Posted on: April 9, 2021

Job Description:

Description: (partial remote/in-office work)-Review closure recommendations that are too high of a risk to maintain an account.-Administrative duties, identify accounts, work with senior management for approval, summarize why a client is being closed out. -Draft closure letters from template, drop off in mail.Skills & Qualifications:-Banking/financial experience is needed as well as experience within compliance -Experience within entry-level AML would be preferred -Attention to detail -Summarize information quickly/ Ability to organize information in a logical way -Experience working in high volume environment About Aston Carter:Aston Carter is a distinguished global provider of recruitment and staffing services to companies requiring highly specialized business professionals. As a Best of Staffing Client and Talent leader, Aston Carter has an unrivaled commitment to delivering first class service to clients and business professionals across a variety of disciplines, including Accounting and Finance as well as Governance, Risk and Compliance. With more than 60 offices across Europe, Asia Pacific and North America, Aston Carter provides local, regional and global expertise to drive value and meet our customers' unique needs. Aston Carter is a division of Aerotek. Aerotek is an operating company of Allegis Group, a global talent solutions provider.The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.

Keywords: Aerotek, Omaha , Compliance Analyst, Professions , Omaha, Nebraska

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