Job Information
Robert Half Entry Level Analyst in Las Vegas, Nevada
Description
Robert Half Las Vegas has an excellent opportunity for Entry Level Analysts in Las Vegas. Interviews will be conducted Tuesday, Wednesday & Thursday of next week with an offer by Friday. If you are looking for a stable, rewarding job for the next 6-12 months and live in Las Vegas, apply today!
Weare looking for entry level individuals that understand pivot tables, can navigate up to 20 systems to gather data and perform internal investigations (that they will be trained on) and determine what customers may have been involved in money laundering. If so, they will have templates son building the case and writing the narrative.
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
Bachelors or Associates Degree highly preferred
MS Excel - Pivot Tables
Typing - Data Entry Alphanumeric Score of 6,000+ KSPH
Available to work Monday-Friday 7:00am-4:00pm with unlimited overtime potential
Ability to work on-site / in-office in Las Vegas
TalentMatch®
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.
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