Compliance Analyst

  • Location
    Austin , Texas
  • Category
    Accounting & Finance - Bank Operations
  • Job type
    Contract/Temporary

Adecco is currently assisting a partnering client in their search to fill a Compliance Analyst I role in Austin, Texas! Apply now if you meet the qualifications listed below!

POSITION: Compliance Analyst I
LOCATION: Austin, Texas
HOURS: 1st shift 8hr. day; 40hr. wks. M - F
DURATION: 5 months (contract)
PAY: $24.25/hr.

Job Description
Description:
Under direct supervision of the clients Compliance Operations Team, this individual will work with a team of analysts responsible for supporting the ongoing maintenance, production, and development of the client’s Compliance Program. This position will require the candidate to conduct investigations relative to watch list screening, while documenting findings and sources.

Responsibilities


Reviewing watch list screening alerts, researching watch list entities while compiling and documenting findings from multiple sources.


Have an awareness of regulatory requirements including OFAC and global watch lists.


Complete basic research, analysis, and reporting of compliance activities.


Ability to work independently with direction from leadership or senior analysts


Handle routine problem solving and issues resolution with guidance from more senior staff

Qualifications




Bachelor’s degree or equivalent with focus in business, accounting or finance


1-2 years of sanction regulations, watch list screening or BSA/AML experience required.


Strong organizational skills and intense focus on detail


Strong research and analytical skills


Excellent verbal and written communication skills and professional telephone manner


Excellent computer skills including knowledge of Word, Excel, and database applications


Team player and comfortable working with deadlines


Works effectively, independently and to deadlines

Industry: to specific preference
No overtime anticipated


Interview process:
straight to in-person with the manager and 1 Analyst.


LOCAL CANDIDATES ONLY:
The candidates must be local to the Austin, TX area. The hiring manager sits in Salt Lake City, UT, but the rest of the team is in Austin.
***Applicants must be currently authorized to work in the United States on a full-time basis. This employer will not sponsor applicants with the following work visas: H1B, H2B, E3, TN1***

How to Apply: Click on “Apply Now” to be considered for this position or any other opportunities with Adecco.

RECRUITER: Once candidates have applied, resumes will be screened for review. I will reach out to you if are chosen for the next step in the application process. If you have any questions please feel free to reach out to:
Taj Rolin
Email: taj.rolin@adeccona.com (preferred)
Office: 470.219.6864

IMPORTANT: 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 for review. For other opportunities available at Adecco go to www.adeccousa.com.

The Adecco Group is a 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. Adecco Group provides one of the most comprehensive benefits packages in the industry to contract workers to include Holiday, 401(k), Insurance Benefit Plans and Service/Anniversary Bonus opportunities.



Equal Opportunity Employer Minorities/Women/Veterans/Disabled

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Reference number US_EN_2_022862_398998