"Alerted.org

Description We are looking for an AML/KYC Analyst to join our team in New York, New York. This is a long-term contract position that offers an opportunity to contribute to critical anti-money laundering initiatives. The role involves clearing transaction monitoring alerts and conducting thorough reviews of retail account cases, ensuring compliance with regulatory standards.

Responsibilities:

• Review and clear transaction monitoring alerts while adhering to established protocols.

• Conduct detailed investigations of retail account cases involving cash transactions, wires, EFTs, and P2P payments.

• Meet daily and weekly productivity targets, starting at four cases per day and progressing to nine cases by week three.

• Participate in a comprehensive five-week training program, including milestone testing and active engagement.

• Ensure accurate data entry and documentation of findings for each case.

• Collaborate with team members to identify typologies and patterns in financial transactions.

• Maintain up-to-date knowledge of AML regulations and best practices.

• Work on-site five days a week in Midtown, New York.

• Contribute to ongoing remediation efforts to address backlog alerts.

• Uphold high standards of confidentiality and integrity in all investigative processes. Requirements • Minimum of two years' experience in clearing AML alerts.

• Bachelor's degree in a relevant field.

• Strong familiarity with transaction monitoring systems and AML typologies.

• Excellent attention to detail and analytical skills.

• Ability to meet productivity goals in a fast-paced environment.

• Proficiency in data entry and documentation.

• Effective communication skills for team collaboration and reporting.

• Willingness to work on-site five days a week in New York, New York.

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. 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) .