Entry Level Analyst

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 inconsistenciesFollow 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.

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