Job Description
Robert Half is hiring for a financial analyst! As a Financial Analyst, you will be primarily involved in the detailed investigation of transaction alerts, client behavioral analysis, and diligent follow-up on suspicious activities. You will also be tasked with maintaining an up-to-date understanding of AML regulations and applying them effectively in daily operations.
Responsibilities: • Conduct comprehensive investigations on alerts triggered by transaction monitoring systems to identify irregular patterns or questionable activity. • Scrutinize client transactional behavior against expected norms and investigate discrepancies. • Pursue flagged transactions and carry out due diligence to confirm their authenticity. • Record findings meticulously for review by senior compliance staff or regulatory bodies, as necessary. • Collaborate with other departments to gather necessary information relating to customer due diligence (CDD) and enhanced due diligence (EDD). • Stay current with AML regulations and apply them effectively in daily operations. • Attend regular training sessions to keep abreast with new regulatory requirements and best practices in AML compliance. • Work in close coordination with the technology team to optimize transaction monitoring systems for peak performance.A Bachelor's Degree in Finance, Accounting, Business or Economics is highly preferred Strong attention to details Proficiency with data entry and Microsoft Excel Understanding of AML, EDD, KYC or CDD is preferred but not required
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