Description

Robert Half is on the hunt for an enthusiastic Financial Analyst to join an expanding company. Some of your responsibilities in this role include running financial modeling on a number of financial products and measuring, analyzing, and forecasting performance in conjunction with operating plans. We will also rely on you for advising management on the allocation of resources to best accomplish objectives and preparing reports for management. As a team member, you will serve as a key business partner in areas like forecasting, performance reporting, and expense management. This Financial Analyst role is based in the Plano, Texas, area and is a long-term contract / temporary employment opportunity. We seek someone who has internal drive and strong potential for professional growth and development.

Your responsibilities in this role

• Working very closely with the first line of defense to prepare submission material to bring to committee of forums

• Who will decide to retain or onboard a perspective client

• Looking at submission material

• Understanding risk, Identifying risk

• Trying to bring them up so speed on regular work flow that they currently have

  Requirements

• AML and KYC experience required.

• Private Bank or Ultra-High net worth clientele, not retail

• ACAMs certification is great to have

• Don’t just identify risk, but know and understand how to mitigate it

• Not tick box work, they see quite a bit of people with AML experience who have great mindset of transaction monitoring, but this isn't that type of work

• Needs to be able to identify a cause of concerns around negative media

• Won't make final judgement call, but will be putting forward a recommendation

• So they need to be able to highlight whether this is a person who they want to keep as a client

• Not directly customer facing

• Will work with Private Bankers, so thick skin is a must

• Need to be able to explain to a Private Banker why they should walk away from a commission check

Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.

Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app (https://www.roberthalf.com/us/en/mobile-app) and get 1-tap apply, notifications of AI-matched jobs, and much more.

All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information.

© 2024 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking “Apply Now,” you’re agreeing to Robert Half’s Terms of Use (https:///www.roberthalf.com/us/en/terms) .