Job Information
Robert Half Accountant - Entry Level in Miami, Florida
Description
We are offering an engaging opportunity in the financial services industry based in Miami, Florida, 33126, United States. We are in search of an Entry-Level candidate to join our team. In this role, you will be tasked with the analysis of transactional behaviors, conducting due diligence on flagged transactions, and maintaining an up-to-date understanding of AML regulations. This opportunity offers a short term contract employment.
Responsibilities:
• Thoroughly investigate alerts from transaction monitoring systems to identify unusual patterns or suspicious activity.
• Analyze client transactional behavior, comparing it against expected norms and investigating any inconsistencies.
• Conduct diligent follow-ups on flagged transactions to ascertain their legitimacy.
• Document your findings in a clear and concise manner for review by senior compliance staff or regulatory bodies as necessary.
• Collaborate with other departments to gather necessary information related to customer due diligence (CDD) and enhanced due diligence (EDD).
• Keep up with current AML regulations and apply them effectively in everyday operations.
• Participate in regular training sessions to stay updated with new regulatory requirements and best practices in AML compliance.
• Work in close collaboration with the technology team to optimize transaction monitoring systems for peak performance.
If interested, please submit your resume to Cristina.Arguello@roberthalf
Requirements
• Proficiency in Excel with knowledge of Excel Formulas
• Strong Critical Thinking skills
• Experience with Banking software is a plus
• Proficient in Office Suites, including Office
• Ability to perform Data Entry tasks
• Experience with High-Volume Data Entry is desirable
• Proficiency in Data Entry - Numeric
• Comfortability with Computer Data Entry
• Ability to Perform Data Entry tasks accurately and efficiently
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.
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