Entry Level AML Analyst

Description We are looking for a detail-oriented Entry Level AML Analyst to support financial crime compliance efforts within the Financial Services industry in Princeton, New Jersey. This Long-term Contract position is well suited for someone beginning a career in compliance, analytics, or banking operations and offers hands-on exposure to transaction monitoring and investigative review. The role focuses on examining customer activity, identifying unusual patterns, and documenting findings with accuracy and professionalism.

Responsibilities:

• Review customer records and transaction activity to identify trends, inconsistencies, or potentially suspicious behavior.

• Examine currency transaction documentation and supporting materials to ensure information is complete and properly recorded.

• Prepare clear written summaries that explain research findings, notable activity, and recommended next steps.

• Enter and update case information with a high degree of speed and accuracy across tracking tools and spreadsheets.

• Use Excel to organize data, perform analysis, and support daily reporting needs for compliance reviews.

• Assist with enhanced due diligence tasks by gathering and evaluating relevant customer information.

• Escalate unusual transactions or documentation concerns to senior team members in accordance with compliance procedures. Requirements

• Strong technical proficiency including Microsoft Excel and the ability to work efficiently with spreadsheets and data sets.

• Familiarity with Anti-Money Laundering concepts, transaction review, or Enhanced Due Diligence is preferred.

• Strong data entry skills with consistent accuracy and attention to detail.

• Bachelor’s degree in finance, accounting, economics, or a similar field is required, or equivalent banking experience.

• Ability to research, recognize patterns, follow review guidelines, and communicate findings in writing.

• Strong organizational skills and the ability to manage repetitive review work with care and consistency.

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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