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Robert Half
Anti-Money Laundering Analyst
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Job Description
Anti-Money Laundering Analyst at Robert Half Anti-Money Laundering Analyst at Robert Half in Denver, Colorado Posted in 1 day ago.
Type:
full-time
Key Responsibilities:
- Review and investigate alerts for potential suspicious activity.
- Determine whether activity should be escalated for further review.
- Assist in identifying cases that may require Suspicious Activity Report (SAR) filings.
- Analyze data and document findings in a clear, concise manner.
- Perform research and investigations while adhering to AML/BSA regulations and policies.
Qualifications:
- Minimum 5 years of business or functional experience.
- At least 1 year of AML, Risk, Compliance, or financial crimes experience.
- Bachelor's degree or higher is required.
- Working knowledge of BSA/AML regulations.
- Proficiency in Microsoft Excel and data analysis.
- Strong analytical, problem-solving, writing, and critical-thinking skills.
- Excellent attention to detail and ability to work independently.