• Financial Crimes Compliance Analyst

    Robert Half Accountemps (Denver, CO)


    Description

    We are offering an exciting opportunity for an Entry Level Financial Crimes Compliance Analyst in Denver, Colorado. You will be a crucial part of our team, focusing on maintaining the integrity of the financial system. This role involves monitoring, reviewing, and analyzing activities for potential financial crimes and ensuring compliance with applicable laws, regulations, and guidelines related to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF). Once trained, the position offers unlimited overtime.

    Responsibilities:

    • Monitor and analyze alerts from transaction monitoring systems to identify unusual patterns or suspicious activities

    • Investigate inconsistencies in client transaction behaviors against expected norms

    • Ascertain the legitimacy of flagged transactions by conducting due diligence

    • Document findings in a clear, concise manner for review by senior compliance staff or regulatory bodies when necessary

    • Collaborate with other departments to gather necessary information for customer due diligence (CDD) and enhanced due diligence (EDD)

    • Stay updated with current AML regulations and apply them effectively in daily operations

    • Regularly participate in training sessions to stay abreast with new regulatory requirements and best practices in AML compliance

    • Work in conjunction with the technology team to optimize transaction monitoring systems for peak performance.

    Requirements

    • Bachelor's Degree in finance, accounting, economics, criminal justice, legal studies or related field highly preferred.

    • Strong analytical skills with attention to detail and accuracy.

    • Familiarity with technology and applications.

    • Excellent communication skills both verbal and written.

     

    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.

     

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