REMOTE Financial Crimes Analyst

We are seeking detail-oriented Financial Crimes Analyst to join a growing organization in the Hershey, PA area. This is an exciting opportunity for a professional who is passionate about fraud prevention, investigations, regulatory compliance, and protecting organizations from financial risk. If you enjoy analyzing transactions, identifying suspicious activity, and conducting investigations, we'd love to hear from you.

Important Requirement:

✅ Candidates MUST reside within a 1.5-hour driving distance of Hershey, PA.

Why Apply?

• Meaningful work protecting customers and businesses from fraud and financial crime.
• Collaborative team environment.
• Opportunity for professional growth and career advancement.
• Competitive compensation and benefits package.
• Chance to make a direct impact on organizational security and compliance efforts.

What You'll Do

• Monitor and investigate suspicious transactions, fraud alerts, and potential financial crimes activity.
• Conduct detailed research and analysis to identify unusual patterns and mitigate risk.
• Prepare investigative reports and maintain accurate case documentation.
• Review and escalate potential anti-money laundering (AML), fraud, and suspicious activity concerns.
• Collaborate with internal departments and external agencies as needed during investigations.
• Assist with compliance initiatives and support adherence to applicable regulations and internal policies.
• Identify trends and recommend process improvements to strengthen fraud prevention efforts.

Qualifications:

What We're Looking For

• Bachelor's degree in Criminal Justice, Finance, Accounting, Business, or a related field preferred.
• Experience in fraud investigations, AML, BSA, compliance, risk management, banking, or financial services.
• Strong analytical, research, and problem-solving skills.
• Ability to manage multiple investigations while maintaining a high level of accuracy and confidentiality.
• Excellent written and verbal communication skills.
• Proficiency with Microsoft Office, including Excel.

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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