Description AML Clerk – Entry LevelWe are seeking an entry-level AML (Anti-Money Laundering) Clerk to join our compliance team. This role focuses on assisting with data analysis and ensuring adherence to AML regulations.Responsibilities:
Review and analyze data for potential suspicious activity.
Maintain and update records in compliance systems.
Assist in preparing reports for AML investigations.
Perform data entry and analysis using Excel.
Support the compliance team with administrative tasks.
Requirements
Qualifications:
Proficiency in Microsoft Excel.
Strong attention to detail and analytical skills.
Excellent organizational and communication abilities.
This is a great opportunity for someone looking to start a career in compliance and gain experience in AML processes. Send your resume to brenda.arce@roberthalfRobert 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.© 2024 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) .
