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Entry-Level AML Analyst

https://www.roberthalf.com Logo

Robert Half

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Location:
United States , Doral

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Category:
IT - Administration

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Contract Type:
Employment contract

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Salary:

23.00 USD / Hour
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Job Description:

We are partnering with a bank on a large-scale project and are seeking detail-oriented and motivated Entry-Level AML Analysts to join our team. This is a great opportunity to start a career in financial crime prevention and compliance.

Job Responsibility:

  • Assist in identifying and reviewing potential money laundering activities
  • Support investigations and document findings
  • Ensure compliance with AML regulations and internal policies
  • Analyze data and transactions using Excel
  • Maintain accurate records and reporting

Requirements:

  • Bachelor's degree required (Accounting, Finance, Economics, Math, or business administration)
  • Banking or financial services background is a plus
  • Strong Excel skills
  • Excellent written and verbal communication skills
  • High attention to detail and analytical mindset

Nice to have:

Banking or financial services background

What we offer:
  • Overtime opportunity
  • 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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