Researcher - Birmingham, Alabama

Available Vacancies:2
Job Reference:S_739487
Position Type:Temporary
Sector:Administrative & Support Services
Industry:Banking and Finance
Experience:Experienced
Working Hours:8:00 AM - 5:00 PM
Location:Birmingham, Alabama
Salary:US$15.00 - US$15.00 per hour
Contact:Valerie Guy Gentry, Contact Code: 79425, eStaff, United States
Phone:205-823-2517

Description

e-staff is seeking qualified research candidates for a long-term project in Homewood. The Research Analyst position is located in a financial operations center and involves bank secrecy and anti-money laundering SA/AML Operations department.

The hours are Monday - Friday, 8:00 - 5:00, and the assignment is expected to work until the end of the year.

Responsibilities:
Primary Responsibilities
o Determines whether banking transactions are reportable according to federal regulations
o Research banking transactions
o Research and determine whether customers are eligible for a currency transaction report exemption according to federal regulations and Regions' policies
o Correspond with branch personnel regarding individual transaction activity and gathers information. Identifies and refers possible suspicious activity
o Review data for incomplete, inaccurate or false information
o Completes data entry related tasks
o Position entails analyzing internal and external data for potential risks to the bank, preparing reports and appropriately following through on actions needed

Working hours: 8:00 AM - 5:00 PM

Skills:
Data Entry
Research
Communicating with internal personnel

Education:
High School

Experience:
Experienced

Qualifications:
Min of 2 years banking and/or finance experience
Ability to create Excel spreadsheets
Comfortable calling branches to request information


New applicants can apply on-line and upload updated resume.

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Skills

Data Entry Research Communicating with internal personnel

Qualification

Min of 2 years banking and/or finance experience Ability to create Excel spreadsheets Comfortable calling branches to request information