Description The Role: Financial Crimes Compliance AnalystBecome a key member of the compliance team, focusing on protecting the integrity of the financial system by monitoring, reviewing, and analyzing alerts for potential money laundering activities. The analyst will be instrumental in ensuring that our firm adheres to all applicable laws, regulations, and guidelines related to anti-money laundering (AML) and counter-terrorist financing (CTF). This is an excellent opportunity for recent college graduates with a degree in a legal, business or financial compliance discipline.Key Responsibilities:
Conduct thorough investigations on alerts generated from transaction monitoring systems to identify unusual patterns or suspicious activity.
Analyze client transactional behavior against expected norms and investigate inconsistencies.
Follow up on flagged transactions and conduct due diligence to ascertain their legitimacy.
Document findings in a clear and concise manner for review by senior compliance staff or regulatory bodies as needed.
Coordinate with other departments to collect necessary information pertaining to customer due diligence (CDD) and enhanced due diligence (EDD).
Maintain a current understanding of AML regulations and be able to apply them effectively in day-to-day operations.
Participate in regular training sessions to stay updated with new regulatory requirements and best practices in AML compliance.
Additional Information:Start Date: Late AugustDuration: Contract currently slated through March 2025 with strong possibility of extending longerPay rate: $23/hour with potential for overtime, overtime hourly rate is $34.50Payroll: Candidates are paid on a weekly basis for the prior workweekWorksite Address: Wayne, PA 19087Working Hours(ET):
Training: 9 to 5 pm
Working (flex): 7 am to 9 pm (M-Th) & 7 am – 5 pm Fri once through training period
Parking: Onsite, no chargeWorksite: In office, full-time Requirements Demonstrated experience in the Financial Services industry Proven knowledge and application of AML - Anti Money Laundering practices Ability to manage and oversee eDS Records Strong leadership and team management skills Excellent communication and interpersonal abilities Proficient in using relevant technology and software Possess analytical and problem-solving skills Ability to handle sensitive and confidential information with discretion Demonstrated ability to work under pressure and meet tight deadlines Bachelor's degree in finance, business administration, or related field preferred Professional certification in records management or related field would be advantageous. 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.© 2024 Robert Half. Robert Half is not a law firm and does not provide legal representation. Robert Half project lawyers do not constitute a law firm among themselves. 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/us/en/terms) .