About this opportunity
Robert Half lists this Entry Level AML Investigator opportunity in new york, New York. Review the employer’s description below for duties, qualifications and application requirements.
Job description
Robert Half is seeking a detail-oriented AML Investigator to support customer activity reviews and investigations within a financial services environment. This is an excellent opportunity for entry-level candidates interested in compliance, banking, or financial services. No prior AML, KYC, or fraud experience is required. Training will be provided.
While professional experience and qualifications are key for this role, make sure to check you have the preferable soft skills before applying if required.
Position Details
Location: New York, NY - 5 days per week onsite
Pay Rate: $23/hour
Duration: 4-6 months, with the possibility of extension
Responsibilities
Review transaction alerts and customer activity.
Research account information and investigate unusual activity.
Document findings and maintain accurate records.
Assist with customer reviews and information verification.
Conduct research using internal systems and public sources.
Escalate findings when additional review is needed.
Qualifications
Bachelor's degree preferred, or equivalent work experience.
Recent graduates and entry-level candidates are encouraged to apply.
Strong analytical, research, and problem-solving skills.
Excellent written and verbal communication skills.
Strong attention to detail and organizational abilities.
Proficiency with Microsoft Office, including Excel.
Ability to manage multiple tasks in a fast-paced environment.
Requirements
Must complete and pass an Excel assessment with a score of 75% or higher .
Must provide two professional references , which must be completed through Robert Half within 5 business days .
What You'll Gain
Comprehensive training in financial crimes investigations and compliance.
Hands-on experience in banking and financial services operations. xzgxqkn
Career development opportunities within compliance, risk, and investigations.
Worksite address
new york, NY, 10261, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.