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Financial Analyst (AML) - Entry Level
- Robert Half Accountemps (Princeton, NJ)
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Description We are looking for an Entry Level AML Analyst to join our team on a long-term contract basis in Princeton, New Jersey. In this role, you will play a vital part in ensuring compliance with financial regulations by conducting detailed reviews of customer transaction files and identifying potential patterns of concern. This is an excellent opportunity for individuals with a background in finance, accounting, or economics to start their careers in the financial services industry.
Responsibilities:
• Analyze customer transaction files to identify patterns and ensure compliance with anti-money laundering (AML) regulations.
• Review and interpret currency transaction reports (CTRs) to verify adherence to financial compliance standards.
• Summarize findings and prepare concise reports detailing key insights and potential issues.
• Perform accurate and efficient data entry to maintain organized and up-to-date records.
• Utilize Microsoft Excel to organize, analyze, and present data effectively.
• Collaborate with team members to address discrepancies and ensure smooth operational workflows.
• Stay up to date with regulatory changes and apply them effectively in daily tasks.
• Assist in enhancing processes for transaction monitoring and reporting within compliance frameworks. Requirements • Bachelor’s degree in finance, accounting, economics, or a related field.
• Strong proficiency in Microsoft Excel, including intermediate-level skills.
• Familiarity with anti-money laundering (AML) regulations and practices.
• Excellent attention to detail and the ability to manage large datasets efficiently.
• Strong written and verbal communication skills for summarizing findings and preparing reports.
• Experience with data entry and the ability to work accurately under deadlines.
• Previous banking or financial services experience is a plus.
• Knowledge of enhanced due diligence (EDD) processes is advantageous.
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) .
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