Robert Half

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at Robert Half

Pay: $40,000 to $43,000/year
$40000 - $43000/year
Posted: 12/21/2018
Job Reference #: 00210-0010778802

Job Description

We are seeking recent graduates of Business, Law, and Criminal Justice degrees to join our client as permanent employees in their training class to start on January 14. Salary of around $40K plus $500 quarterly bonuses and full benefits.

Position Responsibilities:
* Transaction monitoring of assigned accounts to assess potential suspicious activity on the account, such as money laundering.
* Identify data anomalies as they relate to AML initiatives, AML/BSA regulations, and industry best practices for AML/BSA analysis.
* Assist other members of the Compliance Unit, data management efforts, and other company employees to maintain and implement the most effective means of meeting the company's AML and other transaction analysis and reporting requirements.
* Work effectively with multiple complex data sources and technical analytical tools/resources.
* Work and contribute in a team-oriented and collaborative environment to improve the analytical and reporting processes.
* Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.), as well as adhering to company policies and procedures and client requirements.
Knowledge & Skills:
* 1-3 years AML banking or financial experience preferred.
* Bachelor's Degree minimum.
* Strong oral and written communication skills.
* Sound analytical, problem solving, and organizational skills.
Some experience with Excel (pivot tables) preferred.

If you are interested, please send your resume to
MS Excel

Application Instructions

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