Entry Level AML Analyst

Robert Half • Princeton, NJ • 4h ago

Description

We are looking for a detail-oriented Entry Level AML Analyst to join our team in Princeton, NJ. In this contract position, you will play a key role in financial compliance by analyzing customer transactions and identifying patterns indicative of potential risks. This opportunity is ideal for individuals with a background in finance, accounting, or economics, or those with banking experience who are eager to launch their careers in the financial services industry.

Responsibilities:

Review customer transaction files to identify unusual patterns and potential compliance risks.

Analyze and interpret data from currency transaction reports to ensure adherence to regulatory requirements.

Document findings through clear and concise written summaries.

Utilize Microsoft Excel to organize, analyze, and present data effectively.

Perform accurate and efficient data entry to support compliance activities.

Collaborate with team members to address compliance-related inquiries and issues.

Stay informed on anti-money laundering (AML) regulations and best practices to enhance analysis.

Requirements - Bachelor's degree in finance, accounting, economics, or a related field, or equivalent experience.

Familiarity with anti-money laundering (AML) regulations and procedures.

Proficiency in Microsoft Excel for data analysis and reporting.

Strong attention to detail and accuracy in data entry tasks.

Ability to analyze and interpret financial data effectively.

Excellent written and verbal communication skills.

Previous experience in banking or financial services is a plus.

Self-motivated with the ability to manage tasks independently.

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.

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