Accountant - Entry Level
Job
Robert Half
Saddle Brook, NJ (In Person)
Full-Time
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Job Description
We are seeking a detail-oriented Anti-Money Laundering (AML) Analyst to help a large financial institution in a long-term contract role. In this position, you will support the bank's compliance and risk management efforts by monitoring transactions, identifying suspicious activity, and ensuring adherence to regulatory requirements. This opportunity is ideal for professionals looking to gain or expand experience in financial crime prevention within the banking industry.
Responsibilities:
- Review and analyze financial transactions to identify potential suspicious or unusual activity in accordance with AML regulations.
- Conduct investigations on flagged transactions and customer accounts using internal monitoring systems.
- Prepare and document case findings, ensuring all investigative steps are clearly recorded and compliant with regulatory standards.
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