Robert Half is seeking a detail-oriented AML Investigator to support customer activity reviews and investigations within a financial services environment. This is an excellent opportunity for entry-level candidates interested in compliance, banking, or financial services. No prior AML, KYC, or fraud experience is required. Training will be provided.
Position Details
- Location: New York, NY - 5 days per week onsite
- Pay Rate: $23/hour
- Duration: 4-6 months, with the possibility of extension
Responsibilities
- Review transaction alerts and customer activity.
- Research account information and investigate unusual activity.
- Document findings and maintain accurate records.
- Assist with customer reviews and information verification.
- Conduct research using internal systems and public sources.
- Escalate findings when additional review is needed.
Qualifications
- Bachelor's degree preferred, or equivalent work experience.
- Recent graduates and entry-level candidates are encouraged to apply.
- Strong analytical, research, and problem-solving skills.
- Excellent written and verbal communication skills.
- Strong attention to detail and organizational abilities.
- Proficiency with Microsoft Office, including Excel.
- Ability to manage multiple tasks in a fast-paced environment.
Requirements
- Must complete and pass an Excel assessment with a score of 75% or higher
- Must provide two professional references , which must be completed through Robert Half within 5 business days
What You'll Gain
- Comprehensive training in financial crimes investigations and compliance.
- Hands-on experience in banking and financial services operations.
- Career development opportunities within compliance, risk, and investigations.
Entry Level AML Investigator in new york at Unknown Company
This position is listed as full time and onsite.