Auditor - AML
Robert Half Management Resources
Description
We are offering a short term contract employment opportunity for a meticulous and organized Auditor - Senior in the investment advisory industry. The position is based in Minneapolis, Minnesota, and will operate in a hybrid model, requiring three days onsite per week.
Responsibilities
• Execute less intricate segments of the Anti-Money Laundering audit while adhering to the stipulated guidelines
• Participate in other auditing tasks as and when required
• Work in close coordination with the audit manager for task directives and work reviews
• Ensure all audit processes are carried out in a timely and efficient manner
• Utilize your auditing skills to maintain and monitor customer accounts and take necessary actions
• Carry out comprehensive reviews on customer credit applications and process them with accuracy
• Uphold the integrity of customer credit records by ensuring they are accurate and update
Requirements
• Proven competency in reviewing and auditing financial statements and reports
• Demonstrated ability to execute audit plans and strategies effectively
• Extensive knowledge and experience in Auditing practices and procedures
• Proficiency in Anti Money Laundering (AML) measures and regulations
• Ability to work collaboratively in a team as well as independently
• Excellent communication and interpersonal skills
• Strong analytical and problem-solving skills
• Ability to maintain confidentiality and adhere to ethical guidelines
• Bachelor's degree in Accounting, Finance, or related field
• Certified Public Accountant (CPA) or Certified Internal Auditor (CIA) preferred
• Proficiency in Microsoft Office Suite and other relevant software.
Robert Half offers insurance and retirement benefits to our professionals. Visit roberthalf.gobenefits.net for more information.
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.
© 2025 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) .
Confirm your E-mail: Send Email
All Jobs from Robert Half Management Resources