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Entry-Level Financial Crimes Compliance Analyst

Robert Half
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We're looking for an Entry-Level Financial Crimes Compliance Analysts! This role offers hands-on experience in anti-money laundering (AML) and counter-terrorist financing (CTF) efforts while supporting regulatory compliance.

💼 What You’ll Do:
-Investigate unusual activity flagged by transaction monitoring systems.
-Conduct research and verify client transactions against expected behaviors.
-Collaborate on customer due diligence (CDD) and enhanced due diligence (EDD).
-Document findings and contribute to system improvements.

📖 What We’re Looking For:
A detail-oriented individual with strong analytical and communication skills.
A bachelor’s degree in finance, accounting, business, economics criminal justice, or a related field preferred.
Prior coursework or internship experience in compliance or investigations is a plus!