REMOTE Financial Crimes Analyst

This position plays a key role in protecting the organization from financial crime risks by monitoring transactions, conducting investigations, and ensuring compliance with anti-money laundering (AML), know your customer (KYC), and fraud prevention requirements.

What We Offer

• Fully remote work environment
• Competitive compensation
• Comprehensive benefits package
• Career growth and development opportunities
• Collaborative and supportive team culture
• Opportunity to make a meaningful impact in preventing financial crime

Responsibilities

• Review and analyze customer transactions to identify suspicious or unusual activity.
• Conduct investigations related to fraud, money laundering, sanctions, and other financial crime concerns.
• Prepare detailed case documentation and file appropriate reports in accordance with regulatory requirements.
• Perform KYC, customer due diligence (CDD), and enhanced due diligence (EDD) reviews.
• Monitor alerts generated through financial crime detection systems and determine appropriate next steps.
• Collaborate with compliance, risk, operations, and management teams to mitigate potential risks.
• Maintain accurate records and ensure adherence to internal policies and regulatory guidelines.
• Stay current on financial crime trends, emerging threats, and industry best practices.

Qualifications:

• Must reside within a 90-minute driving radius of Mechanicsburg, PA.
• Bachelor's degree in Finance, Accounting, Criminal Justice, Business, or a related field preferred.
• 2+ years of experience in AML, fraud investigations, compliance, risk management, banking operations, or financial services.
• Knowledge of AML, BSA, OFAC, sanctions screening, KYC, and related regulatory requirements.
• Strong analytical, investigative, and problem-solving skills.
• Excellent attention to detail and organizational abilities.
• Ability to manage multiple priorities in a fast-paced environment.
• Strong written and verbal communication skills.\
• Experience with transaction monitoring or case management systems is a plus.

If you enjoy analytical work, investigative research, and identifying suspicious activity, this could be an excellent opportunity for you.

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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