Financial Crimes Analyst

Seeking analytical professionals to support financial crimes and compliance-related review activities within a regulated environment.

Responsibilities: • Review and assess alerts, cases, and transactional activity for potential concerns

• Identify items requiring additional review or escalation

• Support the assessment of matters that may warrant regulatory reporting

• Analyze data and document findings in a clear and concise manner

• Conduct research and investigations in accordance with established policies and procedures

• Maintain accurate records and case documentation

Qualifications:

Qualifications: • 3+ years of professional experience in a business, operations, risk, compliance, or related environment

• Experience supporting investigations, reviews, or regulatory compliance initiatives preferred

• Bachelor's degree required

• Familiarity with financial crime, risk, compliance, or regulatory frameworks preferred

• Strong analytical, problem-solving, and written communication skills

• Proficiency with Excel and working with large data sets

• Ability to work independently while maintaining a high level of accuracy and attention to detail

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.

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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