Anti-Money Laundering Analyst
Company: H&R Block
Location: Blue Springs
Posted on: October 14, 2021
What you'll do...
H&R Block is looking for a Anti- Money Laundering Analyst to
reinvent our digital experiences. You will empower customers
through our Fintech startup focused on providing financially
vulnerable and coping consumers access to innovative financial
services. Financially backed by one of the largest alternative
financial services providers in the Americas, this startup is
well-positioned to disrupt the US financial services industry for
the underserved. The company is currently in pre-launch and is
expected to enter the market early-2022.
Responsible for assisting in minimizing exposure to non-compliance
with the Bank Secrecy Act (BSA). Perform a variety of anti-money
laundering duties and assume responsibility for the successful and
professional investigation of suspicious activity using standard
suspicious activity monitoring procedures under previously
It would be even better if you also
- Bachelor's degree in a related field or the equivalent through
a combination of education and related work experience.
- Certified Anti-Money Laundering Specialist (CAMS) or other Bank
Secrecy Act/Anti-Money Laundering certification.
What you'll bring to the team...
- Novice (limited experience) Proficiency in Bank Secrecy
Act/Anti-Money Laundering suspicious activity monitoring
- Previous experience Understanding and previous use of a
Windows-based computer system, Proficiency in MS Word, Excel, and
- Fundamental Awareness Ability to handle multiple tasks and
- Fundamental Awareness (basic knowledge) Ability to work
effectively in a diverse work group as a member of a team.
- Intermediate (practical application) Excellent interpersonal
skills to include oral and written communication.
- Ability to collect, analyze, and summarize data and to
assimilate into a useful format.
- Ability to work independently and maintain sensitive and
- 3 years Minimum related work experience
Keywords: H&R Block, Blue Springs , Anti-Money Laundering Analyst, Other , Blue Springs, Missouri
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