Job Description
Description Now Hiring: Entry-Level AML Analysts
Interviews This Week! Location: Doral, FL (Onsite at Robert Half Office) Pay Rate: $23.00/hour + overtime opportunity We are partnering with a bank on a large-scale project and are seeking detail-oriented and motivated Entry-Level AML Analysts to join our team. This is a great opportunity to start a career in financial crime prevention and compliance. Responsibilities: Assist in identifying and reviewing potential money laundering activities Support investigations and document findings Ensure compliance with AML regulations and internal policies Analyze data and transactions using Excel Maintain accurate records and reporting Requirements Qualifications: Bachelor’s degree required (Accounting, Finance, Economics, Math, or business administration) Banking or financial services background is a plus Strong Excel skills Excellent written and verbal communication skills High attention to detail and analytical mindset Schedule & Training:...
Interviews This Week! Location: Doral, FL (Onsite at Robert Half Office) Pay Rate: $23.00/hour + overtime opportunity We are partnering with a bank on a large-scale project and are seeking detail-oriented and motivated Entry-Level AML Analysts to join our team. This is a great opportunity to start a career in financial crime prevention and compliance. Responsibilities: Assist in identifying and reviewing potential money laundering activities Support investigations and document findings Ensure compliance with AML regulations and internal policies Analyze data and transactions using Excel Maintain accurate records and reporting Requirements Qualifications: Bachelor’s degree required (Accounting, Finance, Economics, Math, or business administration) Banking or financial services background is a plus Strong Excel skills Excellent written and verbal communication skills High attention to detail and analytical mindset Schedule & Training:...