Job Information
Robert Half AML Ops Rep IV in Greenville, South Carolina
Description
We are looking for a detail-oriented analyst to join a Financial Services team in Greenville, South Carolina. This long-term contract position is well suited for someone who enjoys reviewing financial activity, applying sound judgment, and working in a structured office setting. The role focuses on analyzing flagged transactions, identifying potential concerns, and helping support anti-money laundering operations through careful research and documentation.
Responsibilities:
• Examine transactions identified by monitoring tools and assess whether activity appears reasonable or requires deeper review
• Use critical thinking and informed judgment to recognize unusual patterns and determine when escalation is appropriate
• Conduct basic research to gather supporting information and help clarify transaction activity
• Document findings clearly and maintain accurate records of reviews, decisions, and follow-up actions
• Work with spreadsheets and internal systems to organize case details and track investigative progress
• Perform routine computer-based tasks efficiently, including navigating systems, copying data, and completing online searches when needed
• Maintain productivity and attention to detail while working in a quiet, desk-based office environment
• Support team objectives by handling a consistent review volume and assisting with additional work as business needs increase
Requirements
• Bachelor's Degree or higher required
• Knowledge of anti-money laundering principles and an interest in financial crime prevention
• Ability to review information carefully and make sound decisions based on available facts
• Basic computer proficiency, including data entry, copy and paste functions, and internet research
• Working familiarity with Microsoft Excel for simple data review and organization
• Strong attention to detail and the ability to stay focused in a structured office setting
• Clear written communication skills for documenting review outcomes and related observations
• Ability to manage repetitive analytical tasks while maintaining accuracy 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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