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Robert Half Entry Level Anti-Money Laundering Analyst in Charlotte, North Carolina

Description

Robert Half is looking for an entry level Anti-Money Laundering Analyst for one of our Fortune 500 companies in Charlotte, NC!

Are you an entry level analyst looking to grow your career with a major financial institution? If you have 0-2 years of banking experience, and an aptitude for investigation and written communication, this role could be perfect for you! The AML/BSA specialist is responsible for identifying and investigating suspicious activity, analyzing customer transactions to detect money-laundering transactions, and making decisions on the appropriate follow-up action to take. In this role, you'll work proactively to establish procedures and provide guidance and support to the Client regarding customer risk ratings and account activity. This is an ideal role for those with degrees in Business, Finance, Economics, Banking, Criminal Justice, JD, or Law Enforcement, while Liberal Arts (English, Journalism, History, and more) majors who possess a desire to work in the financial industry are encouraged to apply as well. This is a long-term contract (temporary) opportunity based in Charlotte, NC. Applicants who live outside the Charlotte metro area will not be considered, as this role will transition from remote to on-site in the near future.

Starting Date: September 2021

Hours: 8am-5pm, Monday-Friday

Compensation: $21.00 - $22.00 Hourly

Duties:

  • Review currency, transactions, and suspicious activity in accordance to the Bank Secrecy Act.

  • Write detailed reports of AML investigations.

  • Utilize good judgment when determining follow-up course of action.

  • Follow defined procedures policies and precedents.

  • Refer unusual situations that require exceptions to Manager or Supervisor.

  • Prioritize assigned tasks.

  • May serve as a resource for less experienced staff and assist in their training.

    Requirements

Preferred Skills/Experience:

  • Knowledge of banks operational policies procedures products and services.

  • Some knowledge of AML/BSA guidelines preferred.

  • Strong ability to identify and interpret data and resolve exceptions.

  • Excellent interpersonal, verbal, and written communication skills.

  • Good knowledge of PC based software i.e. Word, Excel, etc. and applicable business line systems.

  • Strong analytical skills and one to three or more years of related work experience.

  • Bachelor's degree in required.

  • Must be based in/near Charlotte, NC (this job will transition to an on-site role in the near future).

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 and get 1-tap apply, instant notifications for AI-matched jobs, and more.

Questions? Call your local office at 1.888.490.3195. 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. Visit https://roberthalf.gobenefits.net/ for more information.

© 2021 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking “Apply Now,” you’re agreeing to Robert Half’s Terms of Use (www.roberthalf.com/terms-of-use).

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