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Analyst

https://www.roberthalf.com Logo

Robert Half

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Location:
United States , Greenville

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Category:
Finance

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Contract Type:
Not provided

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Salary:

Not provided
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Job Description:

We are looking for a detail-oriented analyst to join a Financial Services team in Greenville, South Carolina. This long-term contract position is well suited for someone who enjoys reviewing financial activity, applying sound judgment, and working in a structured office setting. The role focuses on analyzing flagged transactions, identifying potential concerns, and helping support anti-money laundering operations through careful research and documentation.

Job Responsibility:

  • Examine transactions identified by monitoring tools and assess whether activity appears reasonable or requires deeper review
  • Use critical thinking and informed judgment to recognize unusual patterns and determine when escalation is appropriate
  • Conduct basic research to gather supporting information and help clarify transaction activity
  • Document findings clearly and maintain accurate records of reviews, decisions, and follow-up actions
  • Work with spreadsheets and internal systems to organize case details and track investigative progress
  • Perform routine computer-based tasks efficiently, including navigating systems, copying data, and completing online searches when needed
  • Maintain productivity and attention to detail while working in a quiet, desk-based office environment
  • Support team objectives by handling a consistent review volume and assisting with additional work as business needs increase

Requirements:

  • Bachelor's Degree or higher required
  • Knowledge of anti-money laundering principles and an interest in financial crime prevention
  • Ability to review information carefully and make sound decisions based on available facts
  • Basic computer proficiency, including data entry, copy and paste functions, and internet research
  • Working familiarity with Microsoft Excel for simple data review and organization
  • Strong attention to detail and the ability to stay focused in a structured office setting
  • Clear written communication skills for documenting review outcomes and related observations
  • Ability to manage repetitive analytical tasks while maintaining accuracy and consistency
What we offer:
  • medical
  • vision
  • dental
  • life and disability insurance
  • 401(k) plan

Additional Information:

Job Posted:
May 03, 2026

Employment Type:
Fulltime
Work Type:
On-site work
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