REMOTE Financial Crimes Analyst

About the Role:

We are seeking a detail-oriented Financial Crimes Analyst to join a growing team in a fully remote capacity. This position plays a key role in identifying, investigating, and mitigating potential fraud and financial crime activity while ensuring compliance with internal policies and regulatory requirements.

Why Apply:

• 100% remote flexibility
• Opportunity to work with a collaborative and mission-driven team
• Exposure to a wide range of financial crime investigations
• Competitive compensation and growth potential

Key Responsibilities:

• Review and analyze transactions and account activity to identify potential fraud, suspicious behavior, or financial crime risks
• Investigate alerts generated through monitoring systems and document findings thoroughly
• Escalate high-risk cases and support Suspicious Activity Report (SAR) preparation when applicable
• Collaborate with internal teams to strengthen fraud prevention processes and controls
• Monitor trends and patterns to proactively identify emerging risks
• Maintain accurate and detailed case documentation in accordance with compliance standards

Qualifications:

Qualifications:

• Must reside within a 2-hour or less driving distance of Lower Swatara Township, PA.
• 2+ years of experience in fraud, financial crimes, AML, or risk analysis
• Strong analytical and investigative skills with high attention to detail
• Experience working with transaction monitoring systems or case management tools
• Understanding of AML regulations, fraud detection methods, and compliance frameworks
• Ability to manage multiple cases and meet deadlines in a fast-paced environment
• Strong written and verbal communication skills

Preferred:

• Experience in banking, financial services, or fintech environments
• Exposure to SAR filings, KYC/CDD, or sanctions screening
• Relevant certifications (CAMS, CFE, or similar) are a plus

Apply online today!

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.

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.

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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