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Anti Money Laundering Team Temp
- Robert Half Accountemps (Buellton, CA)
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Description We are looking for a detail-oriented and organized individual to join our team as an Anti Money Laundering Team contract member in Buellton, California. This contract position offers an opportunity to work closely with sensitive financial information while ensuring compliance with established procedures. The ideal candidate will bring strong customer service skills, computer proficiency, and a commitment to confidentiality.
Responsibilities:
• Manage and maintain tracking logs to consolidate data requests effectively.
• Verify accuracy of tax form listings and ensure they correspond to the correct patrons.
• Review and confirm win/loss statements for the appropriate patrons.
• Prepare and mail requested documents when hard copies are preferred.
• Follow established procedures to maintain compliance and accuracy in all tasks.
• Provide exceptional customer service through clear and courteous verbal communication.
• Collaborate with team members to complete assigned duties efficiently.
• Utilize Excel for basic data tracking and ensure proper handling of sensitive information.
• Handle accounts payable and accounts receivable tasks as needed.
• Perform additional responsibilities as assigned to support the team. Requirements • At least 1 year of experience in a related field with attention to detail.
• Proficiency in Microsoft Excel for basic tracking purposes.
• Strong verbal communication skills with an emphasis on courteous interactions.
• Ability to handle sensitive information with high confidentiality.
• Customer service experience, including maintaining professionalism in interactions.
• Knowledge of accounts payable and accounts receivable processes.
• Spanish language skills are a plus but not required.
• Familiarity with Outlook and other computer systems for daily tasks.
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) and Privacy Notice (https://www.roberthalf.com/us/en/privacy) .
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Anti Money Laundering Team Temp
- Robert Half Accountemps (Buellton, CA)