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Compliance and Control Analyst job in TAMPA, FL
Compliance and Control Analyst
Accounting & Finance
Adecco Group, a world leader in the recruitment of financial and banking professionals is hiring for a Compliance & Control Analyst on an 18 month assignment with a top banking client in Tampa, FL.
Position: Compliance &Control Analyst
Location: Tampa,FL - 33610
Length: 18 Months
Shift: Mon – Fri
Pay Range: $22.00+ per hour, based on skills and experience.
Compliance & Control Analyst Job Description:
-Performing Enhanced Due Diligence reviews for new and existing high risk customers.
-Analyzing client information, documentation and activity.
-Performing various searches to identify negative or derogatory information.
-Following up with the business on outstanding requests for additional information or documentation.
-Interacting with the business, other analysts and management daily regarding accounts under review.
-Analyzing all compiled information and documentation to determine if the client poses a potential risk.
-Documenting searches performed, analysis, conclusion and recommendation.
-Escalating negative information or potential risk to management for review.
Compliance & Control Analyst Candidate Requirements:
-Strong research and analytical skills.
-Ability to identify patterns, trends and potentially suspicious or questionable activity.
-Ability to exercise good judgment and make sound decisions.
-Ability to comfortably interact with the business, advisory, other analysts and management daily.
-Strong organizational skills.
-Ability to multitask and handle multiple cases concurrently.
-Ability to quickly learn new processes and systems.
-Ability to read, write and speak English fluently required.
-Ability to read, write and speak a second language is a plus.
-Moderately Strong/Intermediate – Microsoft Excel, Word, Office and Internet search skills (i.e., Google).
If you are interested in this opportunity, please apply online at www.adeccousa.com.
Equal Opportunity Employer Minorities/Women/Veterans/Disabled
The Adecco Group is a Fortune Global 500 company and the global leader in HR services. Our group connects over 700,000 associates with our business clients each day through our 6,600 offices in over 70 countries and territories around the world. We offer employment opportunities at any stage in your professional career. Contact us today to discuss available contract and direct hire positions.
Important information: This position is being recruited for by Adecco’s National Recruitment Center, not your local Adecco Branch Office. To be considered for this position, you must use the “apply now” button to submit your resume.
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