"Alerted.org

Description

Key Responsibilities:

+ 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

Requirements:

+ Bachelor’s degree in finance, accounting, criminal justice, legal studies or related field high preferred.

+ Strong analytical skills with attention to detail and accuracy.

+ Ability to work in a production environment with minimum thresholds for Key Performance Indicators (KPI) on a scorecard system.

+ Familiarity with technology and ability to toggle between applications and proficiency.

+ Excellent communication skills both verbal and written; ability to convey complex information clearly.

+ Ability to work independently while also being a collaborative team player.

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) .