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Anti-Money Laundering Specialist

at Robert Half in Newark, Delaware, United States

Job Description

Description

Robert Half is seeking an entry level Anti-Money Laundering analyst for a client in the greater Wilmington area. Anti-Money Laundering Analysts are responsible for investigating suspicious bank transactions for potential financial crimes. Other responsibilities including writing Suspicious Activity Reports, assessing potential risks, and preparing case files on findings.

Ideal candidates will have a bachelor’s degree in a criminal justice, finance, or business related major or equivalent work experience.

If you, or someone you know, is interested in this position, please reach out to Ary Clarke at 302.985.5542 and reference 00803-0011692966

Requirements

Strong attention to detail

Comfortable meeting production related quotas

Strong written communication skills

Proficiency with Microsoft Excel

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 1.888.490.3195. 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 legally 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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Job Posting: JC177288120

Posted On: Feb 05, 2021

Updated On: Oct 13, 2022