Robert Half International Bilingual Financial Crimes Specialist in Sioux Falls, South Dakota


Robert Half is teaming with a nationwide, diversified financial services company to help them search for Bilingual Financial Crimes Specialists to join their expanding team. Our client continually tops Fortune 50's list of most successful companies and is looking for employees who want to grow within a company as well. We are looking to find motivated individuals who want to take part in a company's goal to move forward in global innovation in banking and financial services to join our growing team.

Responsibilities include: * Monitor moderate to complex account activity which requires research that may involve multiple transaction channels * Taking inbound calls * Making outbound calls * Navigating through multiple screens quickly * Communicate with clients about sensitive information * Review, verify and/or identify customer transactions to detect/prevent financial crimes activity, policy violations and suspicious situations in order to mitigate losses * Use a variety of sources for information, including online systems and tools/models * Perform general account handling functions such as close account determination, holds, restraints, etc.



The ideal candidate would have mortgage processing background, specifically having performed functions such as calling on verifications of employment, requesting transcripts from the IRS and other perfunctory mortgage related tasks. The specialist should be able to work independently, comfortable with excel and outlook.

To APPLY- send your resume to [email protected]

OfficeTeam is the world's leader in professional staffing for office support jobs, focusing exclusively on the temporary and temporary-to-full-time placement of professionals in the administrative field. We are faster at finding you work because of the depth of our client network. Specifically, our professional staffing managers connect with thousands of hiring managers in North America every week to find your office support job opportunities. We evaluate all of our OfficeTeam temporaries' skills and match them with the needs of top employers in their area.

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Salary: $11.00 to $14.00 per hour

Location: Sioux Falls, SD

Date Posted: December 7, 2018

Employment Type: Temporary

Job Reference: 02090-9501656665

Staffing Area: Office & Administrative