Bank Project / AML Project Position Available In Miami-Dade, Florida

Bank Project / AML Project
Banking Project

Location:

Doral•Blue Lagoon•33126

Pay:

$23

Duration:

TEMP•6 or more months Project for Bank! We are seeking a detail-oriented and motivated Entry-Level AML Analyst to join our team. In this role, you will be responsible for assisting with the identification and investigation of potential money laundering activities and ensuring compliance with regulatory requirements. This is an excellent opportunity for individuals looking to start a career in financial crime prevention and compliance.
Must have an associate or bachelor’s degree in accounting, economics, math, finance, marketing or strong

BANKING BACKGROUND.

Able to work 40 hours a week•onsite.
Strong data entry skills and able to work with Excel. Data entry test will be given. Excellent communication skills•oral and written.
Start date: 6/2/2025

Interviews:

5/7-5/8 virtual interviews

Pay Rate:

$23.00/hour and opportunity for overtime (with production and quality metrics met)
Through end of December with likelihood for an extension In office five days per week, flex on the hours once out of training
Training first three weeks no time off during this period will be approved. If you are receiving this email at some point you filled out our online registration. This email is to notify of an immediate opportunities based on some keywords on your profile. •E-Mail your resume for consideration to•Jacqueline.

Mejia@RobertHalf AND call Jacqueline @ 786-698-7072 •
Must have an associate or bachelor’s degree in accounting, economics, math, finance, marketing or strong

BANKING BACKGROUND.

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