Description Banking Project Location: Doral- Blue Lagoon - 33126 Pay: $23 Duration: TEMP- 6 or more months Project for Bank! We are seeking a detail-oriented and motivated Entry-Level AML Analyst to join our team. In this role, you will be responsible for assisting with the identification and investigation of potential money laundering activities and ensuring compliance with regulatory requirements. This is an excellent opportunity for individuals looking to start a career in financial crime prevention and compliance. + Must have an associate or bachelor's degree in accounting, economics, math, finance, marketing or strong BANKING BACKGROUND. + Able to work 40 hours a week – onsite. + Strong data entry skills and able to work with Excel. Data entry test will be given. + Excellent communication skills – oral and written. + Start date: 6/2/2025 + Interviews: 5/7-5/8 virtual interviews + Pay Rate: $23.00/hour and opportunity for overtime (with production and quality metrics met) + Through end of December with likelihood for an extension + In office five days per week, flex on the hours once out of training + Training first three weeks no time off during this period will be approved. If you are receiving this email at some point you filled out our online registration. This email is to notify of an immediate opportunities based on some keywords on your profile. *E-Mail your resume for consideration to - Jacqueline.Mejia@RobertHalf AND call Jacqueline @ 786-698-7072 * Requirements + Must have an associate or bachelor's degree in accounting, economics, math, finance, marketing or strong BANKING BACKGROUND. TalentMatch® 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. © 2025 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking “Apply Now,” you’re agreeing to Robert Half’s Terms of Use (https://www.roberthalf.com/us/en/terms) .