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Robert Half AML Analyst in BLUE ASH, Ohio

Description

Robert Half has partnered with a global consulting company in their search for an Entry Level AML Analyst to add to their growing team and delivery center! This new delivery center will allow the opportunity for EXPEDITED career growth!

As an AML Analyst you will work within a collaborative team and be responsible for gathering, reviewing and analyzing transactions for suspicious activities and making determinations based on your analysis. You will be working heavily in Microsoft Excel as well as several other programs.

In addition to the ability to learn every day and make an impact this AML Analyst opportunity offers comprehensive training and a strong benefits package including 16 days choice time off per year!

Apply TODAY for immediate consideration!

Requirements

Interested candidates should meet the following requirements:

  • Bachelor's Degree in Accounting, Finance, Economics, Mathematics, Business Administration, Information Systems or related field

  • Strong analytical and critical thinking skills

  • Advanced Microsoft Excel skills including pivot tables, VLOOKUPS

  • Strong listening and written communication skills

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 puts you in the best position to succeed by advocating on your behalf and promoting you to employers. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity – even on the go. Download the Robert Half app (https://www.roberthalf.com/mobile) and get 1-tap apply, instant notifications for AI-matched jobs, and more.

Questions? Call your local office at 1.888.490.5461. Robert Half will consider qualified applicants with criminal histories in a manner consistent with the requirements of the San Francisco Fair Chance Ordinance. All applicants applying for U.S. job openings must be authorized to work in the United States. Benefits are available to temporary professionals. Visit https://roberthalf.gobenefits.net/ for more information.

© 2022 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking “Apply Now,” you’re agreeing to Robert Half’s Terms of Use (https://www.roberthalf.com/terms-of-use) .

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