Entry Level AML Analyst

Robert Half is currently seeking entry level candidates with a Bachelor's degree in a legal or financial related field for a long term project with a leading Financial Institution in Washington, DC. This is a great opportunity for a 2023-2024 recent college graduate looking to kick-off their career! (Please note that training will be provided, and no prior AML experience is required).

Responsibilities:

• Conduct thorough investigations on alerts generated from transaction monitoring systems to identify unusual patterns or suspicious activity
• Follow-up on flagged transactions and conduct due diligence
• Document findings in a clear and concise manner for review
• Coordinate with other departments to collect information for customer due diligence and enhanced due diligence
• Participate in regular training sessions to stay up to date on new regulatory requirements in AML compliance

Requirements:

• Bachelors degree in a legal or financial study highly preferred
• Strong writing and communication skills
• Strong technology skills
• Flexibility to work with rapidly changing priorities
• Ability to work in a production environment with Key Performance Indicators (KPI)
• Ability to work independently while also being a collaborative team player