2 AML Analyst - Entry Level Jobs in Princeton, NJ
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Robert Half is Hiring an AML Analyst - Entry Level Near Princeton, NJ
DescriptionRobert Half is assisting a large financial services firm in Mercer County! We are looking for an entry level Financial Analyst to join the team! You will be assisting on a anti-money laundering (AML) project with duties including revieing customer transactions in multiple data bases looking for patterns/irregularities. Other duties include documenting your findings and flagging any potential issues for investigation.
Key Responsibilities
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.
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
© 2024 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking “Apply Now,” you’re agreeing to
Key Responsibilities
- Monitor and analyze transactions to identify suspicious activity and potential money laundering activities.
- Conduct research and investigations using various tools and databases.
- Prepare detailed reports on findings and escalate issues as necessary.
- Assist in the implementation and enhancement of AML policies and procedures.
- Collaborate with other compliance and fraud prevention teams.
- Stay up-to-date with regulatory requirements and industry best practices.
- Bachelor’s degree in Finance, Accounting, or Economics
- Strong analytical and problem-solving skills.
- Excellent attention to detail and ability to work with large sets of data.
- Good communication skills, both written and verbal.
- Proficiency in Microsoft Office Suite, particularly Excel.
- A strong foundation in AML principles and a willingness to learn.
- Previous internship or related experience in a financial institution is a plus.
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.
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
© 2024 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking “Apply Now,” you’re agreeing to
Job Summary
JOB TYPE
Contractor
SALARY
$53k-73k (estimate)
POST DATE
06/21/2024
EXPIRATION DATE
07/05/2024
WEBSITE
roberthalf.com
HEADQUARTERS
Menlo Park, CA
SIZE
>50,000
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