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AML Analyst

https://www.roberthalf.com Logo

Robert Half

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Location:
United States, Rego Park, Queens

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Category:
Banking

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Contract Type:
Not provided

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Salary:

Not provided
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Job Description:

Entry level AML Analyst role involving clearing alerts, transaction monitoring, and handling cases mostly related to retail accounts. Training will be provided. The position requires working 5x a week in-office in Rego Park, Queens.

Job Responsibility:

  • Clearing alerts
  • transaction monitoring
  • handling cases mostly related to retail accounts

Requirements:

  • Clearing alerts
  • transaction monitoring
  • cases are mostly retail accounts
  • there will be training
What we offer:
  • medical
  • vision
  • dental
  • life and disability insurance
  • eligibility to enroll in company 401(k) plan

Additional Information:

Job Posted:
March 27, 2025

Employment Type:
Fulltime
Work Type:
On-site work
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