We are looking for an entry-level banking fraud analyst to join our team in Chicago, Illinois. This role is ideal for individuals with a background in finance, business management, economics, or criminal justice who are eager to contribute their skills to a dynamic financial services environment. As a long-term contract position, this opportunity offers hands-on experience and the chance to work onsite daily while utilizing your technical expertise and proficiency in Excel.

Responsibilities:

• Conduct thorough reviews of financial transactions to identify potential risks and ensure compliance with AML regulations.

• Analyze customer information and documentation to support KYC processes and maintain accurate records.

• Utilize Microsoft Excel to organize, interpret, and present data effectively.

• Collaborate with team members to address compliance issues and recommend solutions.

• Stay updated on relevant regulatory changes and ensure adherence to all applicable standards.

• Assist in preparing reports and summaries for management and audits.

• Monitor suspicious activities and escalate cases requiring further investigation.

• Contribute to the ongoing improvement of internal compliance processes and procedures.

• Participate in daily onsite operations to ensure seamless communication and workflow.

• Support the team in maintaining high standards of accuracy and efficiency.

• Bachelor's degree -Finance, Business Management, Economics, Communications, or Criminal Justice preferred!

• Strong proficiency in Microsoft Excel, including data analysis and reporting functions.

• Ability to work onsite daily and collaborate effectively with colleagues.

• Detail-oriented mindset with excellent analytical and problem-solving skills.

• Familiarity with AML and KYC regulations within the financial services industry.

• Strong communication skills to convey findings and recommendations clearly.

• Ability to adapt to a fast-paced environment and manage multiple priorities.

• A high level of integrity and commitment to maintaining compliance standards.

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 and get 1-tap apply, notifications of AI-matched jobs, and much more.

Our specialized recruiting professionals apply their expertise and utilize our proprietary AI to find you great job matches faster.

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.

Robert Half

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Banking Fraud Analyst - ENTRY LEVEL!