Overview
This AML Analyst Position Features: ? established company adding a location in Southlake ? full-time hours, flexible schedule, optional OT ? foot in the door opportunity (temp-to-hire) ? Great Pay to $41K AppleOne Fort Worth is partnered with a financial services company who is looking to add Anti-Money Laundering Analysts to their growing organization This company is headquartered in California and recently added operations in other states and is creating a new foot hold here in Southlake. NOTE: this is a REMOTE/WORK FROM HOME position until further notice MUST BE comfortable with and able to work at home with high speed internet access. Equipment will be provided. Successful candidates will demonstrate a high attention to detail and must be willing to make difficult decisions and recommendations through analysis and the probability of recovery. Looking for candidates are always open to change and adaptable in any situation as well as being coachable and willing to learn. Ideal traits: ? Bachelor?s Degree 1-2 years of customer service experience ? Experience within Fraud Prevention, Financial/Banking industry knowledge, and anti-money laundering are a HUGE plus ? reliable, punctual, and professional in demeanor, attitude, and presentation ? outstanding Customer Service experience and always striving to succeed in any situation providing results ? open to change and coaching ? ability to multi-task and work at a fast pace Bachelor’s degree from an accredited college/university is not required, but desired. Individuals with experience within administrative support and customer service are highly encouraged to apply – this is not an entry-level position. If you or someone you know would excel in a position like this, please submit your resume in a Word document format for immediate consideration. AppleOne is proud to be an Equal Opportunity Employer. Pursuant to applicable state and municipal Fair Chance Laws and Ordinances, we will consider for employment qualified applicants with arrest and conviction records.