AML Analyst

Description We are offering a short term contract employment opportunity in Charlotte, North Carolina for an Anti-Money Laundering Analyst. This role is within the Paralegal function and requires an individual with strong analytical skills and experience in fraud detection, Anti-Money Laundering (AML), or Know Your Customer (KYC) protocols. Proficiency in Microsoft Excel, including pivot tables and vlookups, is a significant part of the role.

Responsibilities

• Conduct thorough analysis and investigations to identify potential money laundering activities.

• Utilize fraud detection tools and techniques as part of daily operations.

• Apply KYC and AML protocols to ensure compliance with industry and regulatory standards.

• Leverage Microsoft Excel for data analysis, utilizing functions such as pivot tables and vlookups.

• Collaborate with other team members to ensure consistency and accuracy in fraud detection and AML practices.

• Manage and resolve customer inquiries related to AML and fraud detection in a timely manner.

• Continually update and maintain accurate records of all investigations and outcomes.

• Stay updated with the latest trends and developments in the field of AML and fraud detection.

• Participate in regular training and development sessions to enhance skills and knowledge in the field.

• Collaborate with regulatory bodies and law enforcement agencies as needed. Requirements - Must have a relevant degree or certification, preferably in Law or Legal Studies.

• Knowledge and experience with AML (Anti Money Laundering) operations is required.

• Proficient in KYC (Know Your Customer) AML procedures.

• Prior experience in Fraud Investigation is desired.

• Familiarity with Anti-Fraud techniques and practices.

• Proficient in Microsoft Excel and comfortable with Excel Formulas.

• Strong research and report writing skills.

• Ability to handle confidential information with discretion.

• Excellent time management skills, able to prioritize and meet deadlines.

• Strong analytical thinking and problem-solving skills.

• Ability to work both independently and as part of a team.

• Excellent communication skills, both written and verbal.

• Must have a keen eye for detail and a commitment to high-quality work.

• Demonstrable initiative and proactivity in previous roles.

• Understanding and adherence to ethical standards of the profession.

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.

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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 ~~~ for more information.

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