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Description

We are looking for a dedicated AML Analyst to join our team within the financial services industry. In this role, you will focus on ensuring compliance with anti-money laundering (AML) regulations and counter-terrorist financing guidelines. This is a long-term contract position based in Wayne, Pennsylvania, where you will play a vital role in monitoring and analyzing financial activities to safeguard the integrity of the financial system.

Responsibilities:

• Conduct in-depth investigations of alerts generated by transaction monitoring systems to identify potential money laundering or suspicious activities.

• Evaluate client transactions against expected patterns and investigate any discrepancies.

• Follow up on flagged transactions by performing due diligence to verify their legitimacy.

• Document investigative findings clearly and concisely for review by senior compliance staff or regulatory authorities.

• Collaborate with internal teams to gather information required for customer due diligence and enhanced due diligence processes.

• Stay updated on applicable AML regulations and effectively apply them to daily operations.

• Participate in regular training sessions to stay informed on emerging regulatory requirements and best practices.

• Ensure compliance with organizational policies while maintaining a high level of accuracy and attention to detail.

Requirements

• Bachelor’s degree in legal studies, business, financial compliance, or a related discipline.

• Excellent analytical and investigative skills with attention to detail.

• Proficiency in using computer systems and software for compliance and data analysis.

• Ability to document findings in a clear and precise manner.

• Strong communication and collaboration skills to work effectively with various teams.

• Commitment to staying informed on evolving regulatory guidelines.

• Capacity to manage multiple tasks while meeting deadlines in a fast-paced environment.

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 (https://www.roberthalf.com/us/en/mobile-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. Robert Half is not a law firm and does not provide legal representation. Robert Half project lawyers do not constitute a law firm among themselves. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking “Apply Now,” you’re agreeing to Robert Half’s Terms of Use (https://www.roberthalf.com/us/en/terms) .