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Robert Half Clerk for AML department in Miami, Florida

Description

We are looking for a detail-oriented and diligent AML Clerk with strong data entry skills to join our team. This entry-level position is ideal for recent graduates with a degree in Finance, Accounting, or Mathematics who are eager to start their career in Anti-Money Laundering (AML) and compliance.

Key Responsibilities:

  • Perform data entry tasks accurately and efficiently.

  • Analyze and review transaction data to identify suspicious activities.

  • Assist in preparing and filing reports related to AML compliance.

  • Maintain and update AML databases and records.

  • Support the AML team with various administrative tasks as needed.

  • Utilize Excel for data analysis and reporting.

    Requirements

Qualifications:

  • Bachelor’s degree in Finance, Accounting, or Mathematics.

  • Strong data entry skills with high accuracy.

  • Proficiency in Microsoft Excel.

  • Excellent analytical and problem-solving abilities.

  • Detail-oriented with strong organizational skills.

  • Ability to work independently and as part of a team.

  • Strong communication skills.

Please apply online or contact 305-504-5029 (no text)

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. 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) .

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