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Description

We are looking for a skilled Anti-Money Investigator to join our team in Wayne, Pennsylvania, within the Financial Services industry. This long-term contract position offers the opportunity to play a critical role in monitoring and investigating financial transactions to ensure compliance with anti-money laundering and counter-terrorist financing regulations. Ideal candidates will bring strong analytical skills and a thorough understanding of compliance requirements.

Responsibilities:

• Conduct detailed investigations into alerts flagged by transaction monitoring systems to identify potential money laundering or suspicious activities.

• Evaluate customer transactions against expected patterns and investigate discrepancies or irregularities.

• Perform thorough due diligence on flagged transactions to determine their legitimacy.

• Prepare clear and concise reports documenting findings for review by senior staff or regulatory entities.

• Collaborate with various internal departments to gather relevant information for customer due diligence and enhanced due diligence.

• Stay updated on anti-money laundering regulations and apply this knowledge effectively in daily tasks.

• Participate in training sessions to remain informed about regulatory changes and best practices.

• Ensure accurate record-keeping and compliance with organizational policies and legal requirements.

• Provide support during audits and regulatory inspections related to financial crimes compliance.

Requirements • Bachelor's degree in legal, business, or a compliance-related field.

• Strong knowledge of anti-money laundering (AML) regulations and practices.

• Proficiency in analyzing complex financial data and identifying suspicious activity.

• Excellent written and verbal communication skills for documenting findings and interacting with stakeholders.

• Ability to work collaboratively with cross-functional teams.

• Strong computer skills, including proficiency in relevant software and systems.

• Attention to detail and a commitment to maintaining accuracy in compliance investigations.

• Prior experience in financial compliance 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. 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) .