Robert Half Legal Transaction Monitoring & Investigation Manager in Dallas, Texas
Dallas area bank is in need of a Manager Level Compliance Officer to oversee a team monitoring day-to-day transactions for suspicious activity. Significant experience in banking, compliance and management are required for this role. Must be able to engineer and implicate policies and procedures to identify suspicious activities to lower the bank's burden of risk. This compliance officer must be able to lead a team in analyzing available data and initiate investigations as necessary. Must have experience working in SAS Financial Crimes Suite and significant experience drafting Suspicious Activity Reports. This will be a long-term project with a possible ongoing opportunity depending on performance. Pay will depend upon experience. If you are an experienced Compliance Officer and are interested in this long term contract opportunity please send your resume today to Kelly.firstname.lastname@example.org.
Located in major North American and global markets, Robert Half Legal is the premier provider of legal staffing and consulting professionals on a full-time, project, and temporary basis, serving both law firms and corporate legal departments. We also provide project and e-discovery teams and workspace for a wide range of initiatives, including litigation support, M&A; and document review matters. Our dedicated teams' industry experience allows us to quickly match skilled legal professionals with the best available jobs. We offer challenging opportunities, competitive compensation and benefits, and skills-enhancement training.
Our parent company, Robert Half, once again was named to FORTUNE® magazine's list of "World's Most Admired Companies" and was the highest-ranked staffing firm. (March 1, 2016)
Contact your local Robert Half Legal office at 888.798.2974 or visit roberthalf.com/legal to apply for this job now or find out more about other job opportunities.
All applicants applying for U.S. job openings must be authorized to work in the United States. All applicants applying for Canadian job openings must be authorized to work in Canada.
Equal Opportunity Employer M/F/Disability/Vet
Req ID: 04380-0008868832
Functional Role: Paralegal
Postal Code: 75201
Compensation: $50.00 to $150.00 per hour
Requirements: Compliance, AML - Anti Money Laundering, BSA - Bank Secrecy Act, Management, Risk Analysis, Risk Management