Entry Level Analyst, Robert Half

Entry Level Analyst

Robert Half

Location:
United States, Las Vegas

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

Robert Half Las Vegas has an excellent opportunity for Entry Level Analysts in Las Vegas. Interviews will be conducted Tuesday, Wednesday & Thursday of next week with an offer by Friday. If you are looking for a stable, rewarding job for the next 6-12 months and live in Las Vegas, apply today! We are looking for entry level individuals that understand pivot tables, can navigate up to 20 systems to gather data and perform internal investigations (that they will be trained on) and determine what customers may have been involved in money laundering. If so, they will have templates for building the case and writing the narrative.

Job Responsibility:

Conduct thorough investigations on alerts generated from transaction monitoring systems to identify unusual patterns or suspicious activity
Analyze client transactional behavior against expected norms and investigate inconsistencies
Follow up on flagged transactions and conduct due diligence to ascertain their legitimacy
Document findings in a clear and concise manner for review by senior compliance staff or regulatory bodies as needed
Coordinate with other departments to collect necessary information pertaining to customer due diligence (CDD) and enhanced due diligence (EDD)
Maintain a current understanding of AML regulations and be able to apply them effectively in day-to-day operations
Participate in regular training sessions to stay updated with new regulatory requirements and best practices in AML compliance
Work closely with the technology team to fine-tune transaction monitoring systems for optimal performance

Requirements:

Bachelors or Associates Degree highly preferred
MS Excel - Pivot Tables
Typing - Data Entry Alphanumeric Score of 6,000+ KSPH
Available to work Monday-Friday 7:00am-4:00pm with unlimited overtime potential
Ability to work on-site / in-office in Las Vegas

What we offer:

Medical
Vision
Dental
Life and disability insurance
401(k) plan

Additional Information:

Job Posted:
May 05, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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