Entry Level Fraud/Finance Analyst
1 week ago
About the job
Robert Half is seeking candidates with a bachelor's degree in finance for an entry level Anti-Money Laundering opportunity.
This position is onsite in Mount Laurel, NJ and is a long term contracted role.
Job Description :
Please note training will be provided (no prior experience required). The specifics of this engagement include the performance of end-to-end AML investigation reviews. This encompasses performing internal searches of client systems (upwards of 15-20 bank systems), open-source media searches, negative news checks, transactional reviews, completion of AML Disposition template and where necessary drafting of SAR Narrative. This will include being able to manipulate data in excel (pivot tables, v-lookup, filtering, etc).
Qualifications
1. Candidates with other financial services compliance roles, audit, or discovery also work well.
2. bachelors degree is a requirement for this position
3. Solid Writing/communication skills
4.. Strong technology skills (Excel)
5. Flexibility to work with rapidly changing priorities
6.. Experience working with big data or on large volume document review preferred
Additional Details:
Hours:
9 5:00 EST
Pay:
$23/hour for entry level candidates
Location:
onsite in Mt. Laurel (no option for remote work)
AML experience is not required;
training will be provided
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