Anti-Money Laundering Specialist

Employment Type

: Full-Time


: Accounting

Ref ID: 01500-9502567782

Classification: Anti-Money Laundering Specialist

Compensation: DOE

Accountemps is seeking candidates for an Anti-Money Laundering Specialist position within a financial services firm in Des Moines. For this role, a bachelor’s degree in business, finance or a related field is preferred and at least one year of experience with fraud or money-laundering investigations. Proven investigative and analytical skills, as well as case report writing experience, are preferred. Typical Duties Include - Conducting investigations of potential money laundering or fraud and filing regulatory reports according to legal requirements - Developing and implementing key anti-money laundering initiatives - Participating in committees to review and improve anti-money laundering policies and procedures - Reviewing transaction data to detect fraud or money laundering trends to support investigations For immediate consideration apply today or call and ask for Gaige, 612.339.5521.

Job Requirements:
- Bachelor's or Associates Degree in Business, Accounting, Finance or related field of study. - General office experience within a corporate setting. - Working knowledge of Microsoft Office. - Strong Microsoft Excel skills. - Excellent communication and problem-solving skills - Professional and determined to succeed

Accountemps, a Robert Half Company, matches highly skilled professionals with accounting finance jobs on a temporary and temporary-to-hire basis. From accounting clerks and bookeepers to accounts payable and staff accountants, we provide you with access to exciting career opportunities. Our personalized approach, innovative matching technology and global network with local market expertise help you find the legal opportunities that match your skills and priorities — fast. By working with us, you have access to challenging opportunities, competitive compensation and benefits, and training to enhance your skill sets.

From philanthropy to environmental stewardship to employee programs, Robert Half is proud to have an active role in the communities in which we live and work. Our company has appeared on FORTUNE’s “Most Admired Companies” list every year since 1998.

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Contact your local Accountemps office at 888.490.3195 or visit to apply for this job now or find out more about other job opportunities.

All applicants applying for U.S. job openings must be authorized to work in the United States. All applicants applying for Canadian job openings must be authorized to work in Canada.

© 2020 Accountemps. An Equal Opportunity Employer M/F/Disability/Veterans

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