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Job Summary
AML Investigation Specialist
Location: Los Angeles, CA Category: Accounting & Finance
Status: Temporary/Contract Reference: US_EN_2_011995_350327
Posted: December 03,2013 Salary: N/A

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Our customer, a leader in the financial industry with locations from coast to coast, is searching for a BUSA AML Investigation Personnel. This is a global Fortune 500 Company, and a foot in the door has the possibility to open additional opportunities. Many of our associates have enhanced their current skills, had their contracts extended, converted to full time employment, or been re-deployed after their assignment ends.

As a contractor at Adecco, you will have benefits available after one week of employment. These are highlighted in detail below.

Position Details:
Position: AML Investigation Personnel
Location: Los Angeles, CA 90067
Hours: Monday-Friday 8 a.m.-5 p.m.
Pay Rates: $15.63/hr
Length: 6 month Contract

Job Description:

Investigate and respond to inquiries from Compliance Department on AML/BSA issues and investigation. Contact customers to obtain all missing or updated information on account activity requested by Compliance. Receive incoming compliance requests and assure all information obtained is complete an in compliance with bank policies and procedures.


Knowledge of general banking operations including laws and regulations
1-2 years banking experience
Knowledge of PC software, with particular emphasis on Microsoft Windows, Word, Excel
Excellent interpersonal skills, including excellent telephone manner
Verbal and written, business level bilingual skills (English/Spanish)


Highlights of Working with Adecco:

Why Adecco? Because Adecco provides one of the most COMPREHENSIVE BENEFITS package in the industry to contract workers. Benefits available to you as a contractor after one week of employment include:

Medical Coverage - access to an affordable and comprehensive group medical coverage plan
401(k) - Adecco offers all temporary employees the ability to participate in a 401(k) savings program
Pay Options/Direct Deposit - we make it as easy as possible for you to get paid
Service Bonus - rewarding employees who make an extended work commitment
Paid Holidays - selected paid holiday, based on accrued hour requirement
State-of-the-art Career Center - training and resources available for all employees
Highly trained and professional staff - Our team cares about you and your career




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