AML Compliance Analyst

We are looking for an AML Compliance Analyst to support compliance quality review activities in Westerville, Ohio. This Long-term Contract position is ideal for someone who can interpret risk standards, apply sound judgment, and evaluate alert-handling decisions with a high level of accuracy. The role requires strong analytical thinking, careful documentation review, and the ability to assess complex financial activity in alignment with anti-money laundering expectations.

Responsibilities:
• Review completed compliance alerts to determine whether prior closure decisions were appropriate under established risk standards, policies, and procedures.
• Conduct quality assessments of investigative work to confirm that case details are complete, accurate, and supported by relevant findings.
• Examine customer, account, and transaction information to identify whether available evidence was properly gathered and documented during alert reviews.
• Validate the inclusion and accuracy of key compliance records such as suspicious activity reporting details, currency transaction reporting information, and know-your-customer data.
• Analyze large volumes of information to identify gaps, inconsistencies, or missing elements that could affect investigative conclusions.
• Apply risk-based judgment when assessing alert outcomes and escalate concerns when documentation or rationale does not meet required standards.
• Maintain clear and organized review records that demonstrate the basis for quality decisions and support audit readiness.
• Partner with compliance and operations stakeholders to reinforce adherence to AML procedures and promote consistent review practices.

Qualifications:

• Experience in anti-money laundering, compliance review, financial crime operations, or a related risk management environment.
• Working knowledge of AML principles, suspicious activity review, currency transaction reporting, and KYC documentation standards.
• Ability to interpret policies, procedures, and risk guidelines and apply them consistently to quality assessments.
• Strong research and analytical skills with the ability to evaluate large sets of account, customer, and transaction data.
• High level of accuracy and attention to detail when reviewing investigations and supporting documentation.
• Clear written and verbal communication skills for documenting findings and explaining review decisions.
• Proficiency in conducting fact-based assessments and making sound risk-informed determinations.

Compensation

$25.00-$27.00 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.

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.

© 2025 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking “Apply Now,” you’re agreeing to Robert Half’s Terms of Use and Privacy Notice.