Robert Half Office Team Bilingual Financial Crimes Specialists in West Des Moines, Iowa

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. This opportunity is a second shift opportunity, that works in the evenings. This is a contract to hire opportunity, 40 hours a week, with potential to be hired on full time with the company after 90 days. To Apply send your resume to Emily Notturno at or call the office at 515-226-1700!

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.

Apply for this job now or contact us today at 888.981.6731 for additional information.

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Req ID: 01502-9501237272

Functional Role: Account Executive/Staffing Manager

Country: USA

State: IA

City: West Des Moines

Postal Code: 50266

Compensation: $12.00 to $14.00 per hour

Requirements: Requirements:

  • 1+ years call center experience

  • Criminal Justice background or degree

  • Bilingual candidates encouraged to apply

  • Great communication skills

  • Ability to multitask

  • Attention to detail

  • Proficient in Excel

  • Data entry experience

  • Organization skills We offer:

  • Paid training

  • Benefits

  • 401k planning To Apply send your resume to Emily Notturno at or call the office at 515-226-1700!