Job Order Detail
Operations Analyst
Job ID # 9282720

Open Date:  02/09/2013
Close Date:  
Openings:  1
Work Schedule:  
Minimum Age:  
City, County, State:  SALT LAKE CITY, Salt Lake, UT

Description:  Operations Analyst Job Type:Contract Job Location:Salt Lake City Utah Job Description: This 100 year old financial company with more than $35 billion in finance and leasing assets is a member of the Fortune 500. It provides financing and leasing capital to its more than one million small business and middle market clients and their customers across more than 30 industries. They put a premium on finding people that they can convert into full time employees. JOB REQUIREMENTS: *Reviews and analyzes suspicious alerts generated by the Banks Anti-Money Laundering software system in accordance with regulatory expectations. *Responsible for account/transaction monitoring through the use of various reports and the Banks AML software applications (Actimize and Yellow Hammer). *Reports suspicious activity to the BSA Officer and Company Bank Fraud Prevention Department and makes appropriate recommendations of such. *Assists in other review, research and investigations by performing due diligence or enhanced due diligence when requested for high risk transactions. *Will upload information into Bankapos;apos;s software programs. *May perform project work as needed DESIRED QUALIFICATIONS: *Self-starter with organizational and strong written and oral communication skills. *Ability to adapt and be flexible in the work environment. *Ability to take initiative and work under minimal supervision *Critical thinker with demonstrated ability to focus on details *Possesses working knowledge of fraud detection and current AML trends. *Identifies process improvements to increase the efficiency and effectiveness of the AML process. *Takes initiatives to learn new systems and takes advantage of cross training opportunities. *Computer literacy (MS Office, Outlook, Word, Excel, basic computer navigation, Internet Explorer, SharePoint, etc.) DESIRED WORK EXPERIENCE: *1 yr. direct experience with Bank Secrecy Act, Anti Money Laundering, USA Patriot Act, and OFAC. *1-2 years banking experience. EDUCATION: *High school diploma or equivalent Approx. Duration: 3 months About Hired By Matrix For more than 25 years, Hired by Matrix has been providing temporary and long-term contract staffing solutions to Fortune 1,000 as well as mid-market companies nationwide. Our clients include major pharmaceutical, delivery amp; logistic, business information, financial and entertainment companies. The technology that we support is as diverse as ourclients. We provide consultants with experience in mainframe legacy technology all the way to cutting edge technologies, like web and mobile application development. Our consultants are in roles that include Project Managers, Architects, Business analysts, QA, developers and infrastructure amp; network specialists. At the request of our clients we have broadened our capabilities across a variety of different areas, including: finance and accounting, Ramp;D, clinical sciences and administrative. And as a woman-owned, WBENC-certified business weA€™ve helped companies grow their Supplier Diversity spend which is certainly a nice added benefit as well. Our extended network of qualified contract professionals offers nationwide contracting capabilities. Our dedicated team of account managers and recruiters collaborates closely with each of our clients to understand their staffing needs, corporate requirements and company cultures before building robust, fully customized pipelines of highly-qualified contract professionals in response.

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