Financial Analyst

We are offering a contract employment opportunity for an AML/KYC Analyst in Miami, Florida. This role is within the banking industry and will be performed in a hybrid workplace, combining both onsite and remote work. The selected candidate will be directly involved in an investigative compliance project, with a focus on Anti Money Laundering (AML) and Know Your Customer (KYC) procedures.

Responsibilities:

• Analyze and verify customer information for compliance with AML and KYC regulations

• Engage in detailed investigative research and analysis related to client transactions and activities

• Utilize CRM systems to manage and track customer interactions and data

• Collaborate with the compliance team to ensure adherence to banking regulations and internal policies

• Utilize ADP - Financial Services for financial data management

• Assist in the management of credit risk through effective credit and compliance strategies

• Utilize Chef and Cl Programming tools to streamline and automate processes

• Deliver exceptional customer service, addressing and resolving customer inquiries and issues in a timely manner

• Contribute to the development and implementation of Environ systems for effective environmental management.

Qualifications:

• Demonstrated knowledge and experience in AML (Anti Money Laundering) and KYC (Know Your Customer) procedures.

• Proficiency in ADP - Financial Services.

• Experience with Chef, Cl Programming, and CRM tools.

• Familiarity with Environ software.

• Understanding of compliance regulations within the financial services industry.

• Knowledge of credit and credit risk management.

• Exceptional customer service skills.

• Ability to work in a fast-paced environment and manage multiple tasks.

• Strong analytical, problem-solving, and decision-making skills.

• Excellent written and verbal communication skills, with the ability to effectively communicate complex information.

• Ability to maintain confidentiality and handle sensitive information with discretion.

• Detail-oriented with strong organizational skills.

• Ability to work independently as well as in a team environment.

• Willingness to stay updated with industry trends and changes in regulations.

• Bachelor's degree in Finance, Economics, Business Administration, or related field is preferred.

Compensation

About Us

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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