AML Analyst

Our company is seeking a detail-oriented Anti-Money Laundering (AML) Analyst to support compliance efforts and help detect, investigate, and prevent suspicious financial activity. This role is responsible for monitoring transactions, reviewing alerts, conducting due diligence, and ensuring adherence to applicable AML regulations and internal policies.

Key Responsibilities:

• Review transactional activity to identify unusual or suspicious patterns
• Investigate AML alerts and escalate potential issues as appropriate
• Conduct customer due diligence and enhanced due diligence reviews
• Prepare clear and accurate case documentation and suspicious activity reports
• Support sanctions screening, Know Your Customer (KYC), and compliance reviews
• Maintain knowledge of AML laws, regulations, and industry best practices
• Partner with internal teams to resolve compliance-related issues
• Assist with audits, regulatory inquiries, and internal reporting

Qualifications:

Qualifications:

• Bachelor’s degree required
• Must have previous legal experience
• 1+ years of experience in AML, compliance, risk, or fraud
• Knowledge of AML, KYC, BSA, and sanctions regulations
• Strong analytical, investigative, and problem-solving skills
• Excellent written and verbal communication skills
• Ability to manage multiple priorities in a fast-paced environment
• Proficiency with Microsoft Office and case management or transaction monitoring systems

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.

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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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