Job Information
Robert Half Entry Level AML Analyst in Princeton, New Jersey
Description
We are looking for an Entry Level AML Analyst to join a Financial Services team in Princeton, NJ. This Long-term Contract position is a strong fit for someone beginning a career in financial crime compliance and eager to build hands-on experience reviewing account activity and supporting investigative work. In this role, you will analyze customer transaction records, identify unusual patterns, and prepare clear written summaries that support anti-money laundering review efforts.
Responsibilities:
• Examine customer files and transaction activity to identify behaviors that may require additional anti-money laundering review
• Review currency transaction documentation and supporting records to help ensure completeness and accuracy
• Prepare concise written case summaries that clearly document findings, observations, and follow-up needs
• Enter and update information in tracking systems with a high level of speed and accuracy
• Use Excel to organize, validate, and manage large sets of financial or customer data
• Support enhanced due diligence activities by gathering and reviewing relevant account information
• Escalate unusual transaction patterns or documentation gaps to senior compliance team members for further review
Requirements
• Intermediate proficiency in Microsoft Excel for sorting, filtering, and analyzing data
• Strong data entry skills with consistent accuracy and attention to detail
• Foundational knowledge of AML, anti-money laundering controls, or financial compliance concepts
• Exposure to EDD, transaction review, or related investigative support work is preferred
• Banking experience or a degree in finance, accounting, economics, or a similar field is preferred
• Ability to recognize patterns, organize information, and communicate findings clearly in writing
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.
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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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