AML/KYC Analyst

We are looking for an AML/KYC Analyst to support compliance and financial crime review activities for a long-term contract assignment in Charlotte, North Carolina. This position is ideal for someone with strong attention to detail and experience in anti-money laundering processes, customer due diligence, and suspicious activity review within financial services. The role will focus on analyzing alerts, documenting findings, and helping maintain adherence to regulatory and internal compliance standards.

Responsibilities:
• Review customer and transactional information to identify potential anti-money laundering concerns and escalate findings when appropriate.
• Conduct KYC and due diligence assessments by gathering, validating, and documenting required client information.
• Analyze alerts, case details, and supporting records to determine whether activity warrants further investigation.
• Prepare clear and accurate documentation to support compliance decisions, case handling, and audit readiness.
• Partner with compliance, operations, and business teams to resolve missing information and complete investigative reviews.
• Monitor work queues and manage assigned cases within established timelines and quality expectations.
• Support suspicious activity review processes by identifying red flags and summarizing relevant findings for escalation.
• Maintain awareness of regulatory requirements, policy updates, and procedural changes affecting AML and KYC activities.

Qualifications:

• At least 1 year of AML or related compliance experience within a financial services environment.
• Minimum of 3 years of experience in business, banking, or financial services.
• Working knowledge of anti-money laundering principles, customer due diligence, and suspicious activity reporting concepts.
• Strong attention to detail with the ability to identify inconsistencies and assess risk accurately.
• Ability to document research and findings in a clear, organized, and defensible manner.
• Effective communication skills and the ability to collaborate across multiple teams.
• Proficiency in managing multiple assignments while meeting deadlines in a fast-paced environment.

Compensation

$28.50-$33.00 Hourly

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.

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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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