Hybrid Remote: Compliance Analyst

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

Job Description:

Description:Closure team will do admin work, identify accounts, work with senior management for approval, summarize why client is being closed out. Draft closure letters from template, drop off in mail.Additional Skills & Qualifications:Banking experience-should have some, basic teller level understanding of compliance. Not investigating.More operational focused, not AML or investigator, more administrative in nature. AML experience-ok as long as they understand what the role is. Ideal experience-was an investigator assistant within AML, obtain client documentation for an investigator. Was an investigator and found it too stressful would be a better fit for this role, bank teller would be a great fit 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 , Hybrid Remote: Compliance Analyst, Professions , Omaha, Nebraska