"Alerted.org

Description We are looking for a detail-oriented AML/KYC Analyst to join our team in Newark, Delaware. This Contract to permanent position offers an exciting opportunity to contribute to the financial services industry by conducting thorough due diligence and compliance reviews. The ideal candidate will ensure adherence to credit policies and regulatory requirements while maintaining the integrity of the "Know Your Client" program.

Responsibilities:

• Conduct in-depth Enhanced Due Diligence (EDD) investigations for commercial loan borrowers, ensuring compliance with credit policies and regulatory standards.

• Perform thorough reviews of new and existing client relationships, ensuring accuracy and completeness of Know Your Client (KYC) documentation.

• Review and assess potential negative news alerts for new clients and during periodic client reviews, escalating findings when necessary.

• Evaluate prospect client profiles prior to onboarding, providing well-supported recommendations to relevant stakeholders.

• Utilize internal banking systems and external research tools to gather, analyze, and document investigation findings.

• Collaborate with team members and other departments to resolve discrepancies and gather additional information if required.

• Provide timely and well-supported decisions during investigations, ensuring compliance with the Patriot Act and other applicable regulations.

• Maintain up-to-date knowledge of industry standards and complete required training programs.

• Support quality assurance efforts to uphold the integrity of the KYC program.

• Perform additional duties as assigned to support the team and organizational goals. Requirements • Bachelor’s degree or equivalent experience in a related field.

• Minimum of 3-5 years of experience in banking services, branch operations, risk management, or a related function.

• At least 2 years of experience in AML/KYC roles, with a strong understanding of compliance and regulatory requirements.

• Proficiency in using Microsoft Office applications for documentation and reporting tasks.

• Familiarity with Anti-Money Laundering (AML) principles and practices.

• Knowledge of credit risk management processes and procedures.

• Strong analytical and problem-solving abilities to handle complex investigations effectively.

• Excellent communication and collaboration skills to work with cross-functional teams.

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) .