Entry Level AML Investigator

Robert Half is seeking a detail-oriented AML Investigator to support customer activity reviews and investigations within a financial services environment. This is an excellent opportunity for entry-level candidates interested in compliance, banking, or financial services. No prior AML, KYC, or fraud experience is required. Training will be provided.

While professional experience and qualifications are key for this role, make sure to check you have the preferable soft skills before applying if required.

Position Details

• Location: New York, NY - 5 days per week onsite
• Pay Rate: $23/hour
• Duration: 4-6 months, with the possibility of extension

Responsibilities

• Review transaction alerts and customer activity.
• Research account information and investigate unusual activity.
• Document findings and maintain accurate records.
• Assist with customer reviews and information verification.
• Conduct research using internal systems and public sources.
• Escalate findings when additional review is needed.

Qualifications

• Bachelor's degree preferred, or equivalent work experience.
• Recent graduates and entry-level candidates are encouraged to apply.
• Strong analytical, research, and problem-solving skills.
• Excellent written and verbal communication skills.
• Strong attention to detail and organizational abilities.
• Proficiency with Microsoft Office, including Excel.
• Ability to manage multiple tasks in a fast-paced environment.

Requirements

• Must complete and pass an Excel assessment with a score of 75% or higher .
• Must provide two professional references , which must be completed through Robert Half within 5 business days .

What You'll Gain

• Comprehensive training in financial crimes investigations and compliance.
• Hands-on experience in banking and financial services operations. xhqgsiq
• Career development opportunities within compliance, risk, and investigations.