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Robert Half Legal is recruiting legal professionals with any experience in AML/BSA or KYC for a long-term contract opportunity with financial institution in Des Moines, Iowa. Training provided.
Job Description: Working as part of a quality control/compliance review team ensuring documentation is consistent with financial standards.
Required Skill Set
1+ year of experience in compliance, operational risk management (includes audit, legal, credit risk, market risk, or the management of a process or business with accountability for compliance or operational risk), or a combination of both
1+ year of experience in one or a combination of the following: additional compliance, additional operational risk management, IT systems security, business process management or financial services industry experience;
BS/BA degree or higher in business or a related field
Anticipated start date is late May with expected duration of 12 months. Interview and background check are part of the process.
For immediate consideration, please submit resumes in Word.
