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AML Investigation Personnel job in Jacksonville, FL


Job summary

AML Investigation Personnel
Location: Jacksonville, FL Category: Accounting & Finance
Status: Temporary/Contract Reference: US_EN_2_011995_367864
Posted: September 03,2014 Salary: N/A

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Job description

Adecco Group is currently hiring for AML Investigative Associates for a potential temp-to-hire position with a top banking client in Jacksonville, FL.

Position Details:
Position: AML Investigative Associates
Location: Jacksonville, Florida
Pay Rate: $17.00 per hour.

Job Responsibilities:
-Conduct research utilizing internal and external public and private databases to compile a portfolio of information on funds transfer and or check instrument products/transactions.
-Perform the analysis employing designated tools to identify patterns, risks and anomalies.
-Document the analysis referencing key facts uncovered in the research process and identified in the analysis process.
-Finalize an appropriate conclusion based upon the research and activity.
-Prepare Suspicious Activity Reports for regulatory filing that are fully compliant with standards, policies and procedures and are well written.
-Meet, preferably exceed, standards for the research, analysis, documentation, presentation, completeness, timeliness and accuracy.

Requirements skills:
-Must have excellent judgment and assessment skills Highly competent at locating and consolidating information Strong oral and written communication skills as evidenced by ability to concisely and meaningfully explain an investigation, procedure or policy Computer literate:
-Adept in MS Office Products (MS Excel, Outlook and Word)
-Will need to take a MS Excel and Outlook test.
-Accomplished in obtaining relevant data via internet searches Able to work independently and successfully to achieve productivity and quality targets, self motivated and achievement oriented.
-Bachelor's degree or equivalent work experience
-Finance/Banking background
-Detail oriented - follows policy and work instructions
-Will need to supply a writing sample.

If you are interested in this opportunity, please apply online at
If you have any questions regarding this posting, you can email me at

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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