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Anti-Money Laundering Analyst

Company: H&R Block
Location: Independence
Posted on: October 14, 2021

Job Description:

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 established guidelines.

It would be even better if you also had...

  • 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...

Work Experience:
  • Novice (limited experience) Proficiency in Bank Secrecy Act/Anti-Money Laundering suspicious activity monitoring software.
  • Previous experience Understanding and previous use of a Windows-based computer system, Proficiency in MS Word, Excel, and Powerpoint.
  • Fundamental Awareness Ability to handle multiple tasks and projects simultaneously.
  • 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 confidential information.
  • 3 years Minimum related work experience

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Keywords: H&R Block, Independence , Anti-Money Laundering Analyst, Other , Independence, Missouri

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