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Banking/Compliance Temp

Location: Rockville Region
Category: Finance & Accounting
Employment Type: Contract
Contact: fac.rockville@hirestrategy.com

Our top banking client is seeking some temporary help! This Bethesda based bank is seeking a junior to mid-level compliance analyst to assist with a special project.

Qualifications:

  • Working knowledge of the Bank Secrecy Act
  • Ability to manage money laundering identification
  • Experience with banking regulations
  • Knowledge of Enhanced Due Diligence (EDD)
  • Great  verbal and written communication
  • Banking teller experience is a plus
  • Analysis and compliance experience required