AML Analyst

Robert Half is seeking detail-oriented AML (Anti-Money Laundering) Professionals to conduct level 1 alert reviews and support financial crimes compliance efforts. The ideal candidate will have experience in AML, Risk, Compliance, or financial crime investigations and possess strong analytical and decision-making skills. 

Key Responsibilities:

• Review and investigate alerts for potential suspicious activity.
• Determine whether activity should be escalated for further review.
• Assist in identifying cases that may require Suspicions Activity Report (SAR) filings.
• Analyze data and document findings in a clear, concise manner.
• Perform research and investigations while adhering to AML/BSA regulations and policies.

Qualifications:

• 4-Year bachelor’s degree or higher
• 1 year of AML / Risk / Compliance experience
• 3-years of business/functional experience
• Working knowledge of BSA/AML regulations
• Microsoft Excel / data-analytics proficiency 

Location:

• Washington DC

Compensation:

• $25/hr. - $30/hr.
• Potential for on-going monthly bonuses $1k+

Environment:

• Fully in-office for first 5 weeks for training; hybrid for remainder of project 

Please APPLY ASAP to be immediately considered

Qualifications:

Please only apply if you have financial AML experience

can start end of August

Able to work onsite in Washington DC M-F

Must have a Bachelors Degree -fully completed

Compensation

About Us

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.

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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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