Description Robert Half has partnered with a global consulting firm in their search for a Financial Crimes Compliance Analyst to add to their growing Financial Crimes Compliance team! As a Financial Crimes Compliance Analyst here are some of things YOU will focus on -
Assisting in reviewing and assessing data and transactional information for suspicious or unusual activities
Mitigating/escalating red flags associated with anti-money laundering (AML) typologies
Performing internal searches on client systems, open-source media searches and negative news checks to establish client profile
Documenting and preparing observations in a succinct manner within the AML disposition template and recommend whether further review is required
Ideal Candidates:
Associate or Bachelor's degree in English, History, Criminal Justice, Finance, Economics, Mathematics, International Studies or similar studies
0+ year's experience
Critical Skills: attention to detail, excellent writing, problem solving, critical thinking
Intermediate to Advanced Microsoft Excel skills
Requirements AML - Anti Money Laundering, Microsoft Excel, KYC - Know Your Customer, KYC AML
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.© 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) .
