QUALIFICATIONS:

• Bachelor’s degree and anywhere from entry-level to 5+ years of financial services or compliance experience.
• Knowledge of AML, KYC, CDD, and transaction monitoring.
• Strong analytical, organizational, and communication skills.
• Proficiency with Microsoft 365; familiarity with AML tools (e.g., Actimize, SQL Server).
• Bachelor’s degree in a relevant field, with experience ranging from entry-level to 5+ years in financial services or compliance.
• Strong understanding of Anti-Money Laundering (AML) principles, sanctions compliance, and Know Your Customer (KYC) processes.
• Familiarity with compliance tools such as Actimize and other relevant systems.
• Proficiency in Microsoft 365 applications, including Word, Excel, and Outlook.
• Exceptional analytical skills with the ability to assess risks and recommend actionable solutions.
• Excellent organizational and communication abilities, both verbal and written.
• Knowledge of banking compliance regulations and transaction monitoring practices.
• Ability to work independently while collaborating effectively within a team environment.
  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 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.
  © 2025 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking “Apply Now,” you’re agreeing to Robert Half’s Terms of Use

• Review and analyze high-risk customer accounts and transactions.
• Investigate suspicious activity and recommend whether to file reports.
• Check clients against sanctions lists, negative news, and PEPs (Politically Exposed Persons).
• Review new accounts, beneficial ownership, and marijuana-related business clients.
• Support the Customer Identification Program (CIP) by verifying client identity.
• Suggest account restrictions or closures when risk is too high.