Randstad Support Analyst in Bloomington, Illinois

Support Analyst

job details:

  • location:Bloomington, IL

  • salary:$20 per hour

  • date posted:Monday, January 7, 2019

  • experience:Experienced

  • job type:Temp to Perm

  • industry:Administrative and Support Services

  • reference:S_719665

  • questions:olivia.kniery@randstadusa.com309-445-6113

job description

Support Analyst

Randstad is currently hiring for an investigator for the Bank Compliance team and a major employer in Bloomington.- This position will start out as a contract position with the opportunity to be hired into this role based on performance.- As an Investigator in the Anti Money Laundering unit of the bank you will perform the following duties:

Responsibilities:

Duties to be Performed:

- Investigate, research, analyze and evaluate account transactions that appear to be suspicious or unusual for a given business or person within any LOB

- Compile documentation and evidence, maintaining accurate investigative notes, and develop reports of investigation

- Recommend filing cases with the Financial Crimes Enforcement Network by completing accurate and timely Suspicious Activity Reports

- Support various core functions of the Surveillance Unit including prepare and distribute trending and statistical reports, internal policies and procedures

- Directly participate in and provide resources to support special projects and initiatives as needed

Working hours: 8:00 AM - 4:30 PM

Skills:

Technical Skills:

-Excel

-Access

-Word

-PowerPoint

-Visio (nice to have)

General Skills:

Displays applied problem solving and strong analytical skills

Possesses strong communication and interpersonal skills

Results-oriented with the ability to hold others accountable for activity status

Self-motivated

Ability to make data driven decisions and influence others to support and execute those decisions

Good knowledge of Microsoft Office applications

Strong knowledge of financial products

Background in Compliance preferred

Background in AML/BSA/OFAC preferred

Educational Requirements:

Bachelor's Degree preferred

Education:

Bachelors

Experience:

Experienced

Qualifications:

-Must be able to pass a background check and drug test

Please email Olivia Kniery with an updated resume at olivia.kniery@randstadusa.com if interested!

Randstad is a world leader in matching great people with great companies. Our experienced agents will listen carefully to your employment needs and then work diligently to match your skills and qualifications to the right job and company. Whether you're looking for temporary, temporary-to-permanent or permanent opportunities, no one works harder for you than Randstad. EEO Employer: Race, Religion, Color, National Origin, Citizenship, Sex, Sexual Orientation, Gender Identity, Age, Disability, Ancestry, Veteran Status, Genetic Information, Service in the Uniformed Services or any other classification protected by law.