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Description We are looking for an experienced AML/BSA Analyst to join our team on a contract basis in Joliet, Illinois. This role requires a dedicated individual with a strong background in anti-money laundering and credit risk management. The position is ideal for someone eager to contribute their expertise in a fast-paced, collaborative environment.

Responsibilities:

• Analyze financial transactions and customer data to identify potential risks related to money laundering and fraudulent activities.

• Ensure compliance with AML/BSA regulations and organizational policies.

• Conduct detailed investigations and prepare reports on suspicious activities.

• Collaborate with internal teams to implement and enhance compliance procedures.

• Utilize programming tools, such as Cl Programming, to support data analysis and reporting.

• Monitor credit risk and develop strategies to mitigate potential issues.

• Provide recommendations for improving processes and controls related to AML and credit risk management.

• Stay updated on regulatory changes and industry best practices to maintain compliance.

• Support the integration and optimization of compliance systems and tools.

• Train and mentor team members on AML/BSA policies and procedures. Requirements • Minimum of 3 years of experience in AML/BSA compliance or a related field.

• Solid knowledge of anti-money laundering regulations and credit risk management practices.

• Proficiency in data analysis and familiarity with Cl Programming.

• Strong analytical and problem-solving skills.

• Effective communication and collaboration abilities.

• Experience with compliance tools and systems.

• Ability to stay current with regulatory updates and industry trends.

• Bachelor's degree in Finance, Business, or a related field is preferred.

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) .