Adecco, a division of the world leader in the recruitment of
office and finance professionals is currently recruiting for an
Investigator - AML position in Lexington, SC. This is a contract
opportunity working with one of our premier clients. Apply Now if
you feel that you would be a good fit for this position, meet the
qualifications below and are interested in working for a leading
Location: Lexington, SC 29072
Hours available: 8a-4:30p M-F but must be flexible to be able to
work between the hours of 7AM-7PM.
Summary: The main function of an Investigator - AML is to perform
confidential research and investigations. The position recognizes
and evaluates high risk accounts & activity
Maintains department files, utilizes a variety of analytical
techniques & computer systems.
The incumbent works independently with minimal supervision, inside
a team environment, plans and prioritizes daily workload
Objectives and effectively communicates with branch staff to obtain
information needed for supporting documentation and reports
Identifies or eliminates accounts for further investigation.
Collects data and documentation from various agencies, both inside
and outside Bank.
Maintain existing files, while developing new case files with
Enters data obtained onto various software systems.
Copes effectively with risk and uncertainty.
Devotes appropriate attention to training and developing newly
assigned team members.
Develops and presents case files, both verbally and through written
analysis to senior staff.
Supports management team, ensuring daily, weekly, and monthly
reports are completed on time.
Adheres to all security policies and procedures.
Prepare concise and meaningful reports.
Must have understanding of BSA/AML laws or Office of Controller of
Excellent verbal and written communication skills.
Ability to make sound judgments with confidence.
Proficient in Commerce Bank systems, (D-3000, COLD, Image Depot,
Lotus Notes, Access, & All Microsoft office products) or ability to
show proficiency with operating systems for data retrieval and
Experienced with navigating the Internet.
Displays flexibility in adapting to change.
Applies sound analytical thinking. Makes effective use of team
Must have excellent time management
Responds quickly to new instructions, situations, methods, and
Eager to accept challenging assignments.
Capably handles stressful situations.
Associate's degree in accounting or related financial discipline
At least one year branch experience or equivalent
6 months-2 years financial and/or accounting experience
Adecco offers a competitive benefit package.
Apply Now if you are interested in this position. DO NOT DELAY!
This position is being recruited for by Adecco?s National
Recruitment Center of Excellence, NOT the local Adecco office.
The Adecco Group is a Fortune Global 500 company and the 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 offers benefits including Holiday, 401(k),
Insurance Benefit Plans and Service/Anniversary Bonus
opportunities. Adecco Group is an Equal Opportunity Employer.
Equal Opportunity Employer