Description

Our client is seeking a motivated and detail-oriented individual to join their compliance team as an Entry-Level Compliance Analyst. This role offers the opportunity to develop your expertise in regulatory compliance, including Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF). As part of the team, you will help ensure the organization adheres to all relevant laws, regulations, and standards while identifying and mitigating financial crimes.

Key Responsibilities:

• Monitor Transactions: Review transaction activity for unusual patterns or red flags related to AML/CTF.

• Investigate Alerts: Analyze alerts generated by monitoring systems and perform due diligence on flagged transactions.

• Conduct Research: Gather and assess customer information to ensure compliance with Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) requirements.

• Document Findings: Prepare detailed and clear reports on investigations for review by senior compliance staff or regulatory authorities.

• Stay Informed: Keep updated on current AML/CTF regulations and financial crime trends through training and industry resources.

• Collaborate Across Teams: Work with internal teams, such as operations and technology, to resolve discrepancies and improve compliance processes.

• Assist in System Enhancements: Support the compliance team in improving transaction monitoring systems to optimize detection capabilities.

  Requirements

• Bachelor’s degree in Finance, Accounting, related field.

• Strong analytical and problem-solving skills.

• Attention to detail and ability to work with confidential data.

• Excellent written and verbal communication skills.

• Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint).

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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