Job Information
Robert Half Accountant - Entry Level in Washington, District Of Columbia
Description Conduct thorough investigations on alerts generated from transaction monitoring systems to identify unusual patterns or suspicious activity.
Analyze client transactional behavior against expected norms and investigate inconsistencies.
Follow up on flagged transactions and conduct due diligence to ascertain their legitimacy.
Document findings in a clear and concise manner for review by senior compliance staff or regulatory bodies as needed.
Coordinate with other departments to collect necessary information pertaining to customer due diligence (CDD) and enhanced due diligence (EDD).
Maintain a current understanding of AML regulations and be able to apply them effectively in day-to-day operations.
Participate in regular training sessions to stay updated with new regulatory requirements and best practices in AML compliance.
Work closely with the technology team to fine-tune transaction monitoring systems for optimal performance. Requirements Accounting Software Systems, Accounting Functions, Microsoft Excel, Excel Formulas, Critical Thinking, Banking software, Microsoft Office Suites, MS Office, Data Entry, High-Volume Data Entry, Data Entry - Numeric, Computer Data Entry, Perform Data Entry
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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