Job Description
Kickstart Your Career as an AML/KYC Analyst – No Experience Required!
Calling all recent grads and early-career professionals! Are you ready to launch your corporate journey in the dynamic world of banking and financial services? We’re searching for tech-savvy, detail-oriented individuals to join our team as AML/KYC Analysts in Dallas, Texas (100% ON-SITE). This opportunity could be your stepping stone to a rewarding career in Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance—an area in high demand with endless potential for growth!
What You'll Do
As an AML/KYC Analyst, you’ll help safeguard the financial system by investigating suspicious activities, reviewing alerts, and analyzing client transactional behaviors. You’ll master tools like Microsoft Excel, collaborate with cross-functional teams, and document findings—all while developing expertise in regulatory compliance practices. You'll thrive in our production-driven environment, where efficiency and accuracy are key.
Why You Should Apply
What We're Looking For
Location: Dallas, Texas – This role is 100% ON-SITE. You must be willing to work and able to work on-site in Dallas, TX.
Take the next step toward building a successful corporate career today! Apply now and join a team dedicated to fostering growth, development, and innovation.
About Robert Half:
At Robert Half, our mission is to connect skilled talent with great companies. We are the world’s largest specialized talent solutions and business consulting firm, with a reputation for innovation and high ethical standards.
...Sr. Warehouse Associate Rivian is on a mission to keep the world adventurous forever. This goes for the emissions-free Electric Adventure Vehicles we build, and the curious, courageous souls we seek to attract. As a company, we constantly challenge what's possible,...
Job Description Job Description need a floater who has experience with dental sterilization and is comfortable with front office answering phones. Please send resume.
...Medical Investigator - 2 Years, Phoenix, AZ 85007Position will be in office until they are... ...documentation. Skills in applying and interpreting Federal and State statutes and rules governing... ...load. Medical Assistant / healthcare background, paralegal training, medical billing,...
...A flexible remote company is looking for a Data Entry Clerk to assist in supporting various departments. The role requires excellent typing skills and proficiency in organizational software. Responsibilities include entering customer information and generating reports...
...Regulatory Compliance Specialist At Houston Methodist, the Regulatory Compliance Specialist position is responsible for coordinating and performing study specific regulatory processes such as local IRB submissions in compliance with Good Clinical Practices (GCP) and...