"Alerted.org

Description

• Exciting Opportunity for Recent Graduates✨

• Are you (or someone you know) a recent graduate ready to jump into the world of financial analysis and compliance? We’re hiring for a Financial Crimes Analyst role with a major commercial bank—and we’re looking for talented individuals to join this impactful project!

What’s In It for You?

• Role Overview: Review accounts flagged for suspicious activity, like fraud or potential money laundering (no prior AML experience required!). Comprehensive training provided to set you up for success.

• Who’s a Great Fit:

•️ Recent grads in accounting, finance, or related fields—or those with strong analytical skills and communication.

•️ Banking or teller experience is a bonus✔️ Comfortable in a fast-paced, production-focused environment.

• Fully in-office in Washington, D.C.

• Monday–Friday, 8 AM–5 PM (weekend opportunities post-training).

This is an immediate hire, and we want to connect with candidates looking to start their careers right now! 🌟

If you’re graduating soon or know someone who’d be perfect, please tag them below 👇 or share this opportunity.

For career advisors: feel free to share this with your students—we’d love to hear from them!

Requirements

Job Description:

Become a key member of the compliance team, focusing on protecting the integrity of the financial system by monitoring, reviewing, and analyzing alerts for potential money laundering activities. The analyst will be instrumental in ensuring that our firm adheres to all applicable laws, regulations, and guidelines related to anti-money laundering (AML) and counter-terrorist financing (CTF).

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.

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) .