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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