Telecommut
Responsibilities:
• Review customer account records and transaction activity to identify cash movements that meet or exceed reporting thresholds.
• Analyze account behavior for irregular patterns that may indicate suspicious or prohibited financial activity.
• Prepare and maintain accurate documentation to support required currency transaction reporting and compliance reviews.
• Investigate large cash transactions by evaluating customer file details and related activity for completeness and consistency.
• Escalate potential concerns to appropriate compliance personnel when transaction activity appears unusual or requires further review.
• Support anti-money laundering controls by applying internal procedures and regulatory guidelines during case assessments.
• Maintain organized records of findings, decisions, and supporting materials for audit and regulatory purposes.
• Bachelor’s or Honours degree required.
• Knowledge of anti-money laundering principles and financial crime compliance concepts.
• Ability to review transactional data carefully and recognize meaningful activity patterns.
• Strong attention to detail with the ability to document findings clearly and accurately.
• Effective analytical and problem-solving skills in a structured review environment.
• Comfortable working with customer files, transaction records, and compliance-related documentation.
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 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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