AML Analysts

Description Now Hiring:

Entry-Level AML Analysts Interviews This Week!

Location:

Doral, FL (Onsite at Robert Half Office)

Pay Rate:

$23.00/hour + overtime opportunity We are partnering with a bank on a large-scale project and are seeking detail-oriented and motivated Entry-Level AML Analysts to join our team. This is a great opportunity to start a career in financial crime prevention and compliance.

Responsibilities:

Assist in identifying and reviewing potential money laundering activities Support investigations and document findings Ensure compliance with AML regulations and internal policies Analyze data and transactions using Excel Maintain accurate records and reporting

Requirements Qualifications:

Bachelor's degree required (Accounting, Finance, Economics, Math, or business administration) Banking or financial services background is a plus Strong Excel skills Excellent written and verbal communication skills High attention to detail and analytical mindset

Schedule & Training:

permanent: 40 hours per week (onsite) In-office 5 days per week Flexibility with hours after training period

Training:

First 3 weeks - no time off permitted For more details please send your resume to brenda.arce@roberthalf or call 305-504-5029 Robert Half is the world's first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles. Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app (https://www.roberthalf.com/us/en/mobile-app) and get 1-tap apply, notifications of AI-matched jobs, and much more. All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information. © 2025 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking "," you're agreeing to Robert Half's Terms of Use (https://www.roberthalf.com/us/en/terms) and Privacy Notice (https://www.roberthalf.com/us/en/privacy) .