Demo

Anti-Money Laundering Analyst

H&R Block Management, LLC
KANSAS CITY, MO Full Time
POSTED ON 10/24/2024 CLOSED ON 3/30/2025

What are the responsibilities and job description for the Anti-Money Laundering Analyst position at H&R Block Management, LLC?

Our Company

TEst

What you'll do...

Test

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

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.
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