• AML Analyst

    Robert Half Accountemps (Miami, FL)


    Description

    Now Hiring: Entry-Level AML Analyst

     

    Schedule: Full-Time | 40 Hours/Week

     

    Are you looking to break into the world of compliance and financial crime prevention? We’re hiring an Entry-Level AML Analyst to join our team in Doral. This is a great opportunity to build a long-term career in banking and compliance, with hands-on experience supporting anti-money laundering efforts.

    What You’ll Do:

    + Review and monitor financial transactions for unusual or suspicious activity

    + Support case investigations and compliance reporting

    + Enter and manage data with accuracy and attention to detail

    + Work closely with internal teams to follow up on alerts or red flags

    Requirements

    What We’re Looking For:

    + Associate's or Bachelor's degree in a relevant field (Accounting, Finance, Economics, Legal Studies, Math) or prior banking experience

    + Proficiency in Excel and strong typing/data entry skills (a data entry test is required)

    + Strong written and verbal communication

    + Ability to work full-time, onsite in Doral

    Bonus If You Are:

    + Passionate about fighting financial crime

    + A quick learner who thrives in a fast-paced environment

    + Organized and detail-oriented

     

    Please send your resume to [email protected] or call 305-504-5029

     

    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.

     

    • 2025 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking “Apply Now,” you’re agreeing to Robert Half’s Terms of Use (https://www.roberthalf.com/us/en/terms) .