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Description

We are looking for a detail-oriented Compliance Analyst to join our team on a contract basis located in the Greater Philadelphia Region. In this role, you will be responsible for ensuring compliance with established regulations and procedures, conducting audits, and verifying documentation accuracy. This Compliance Analyst position involves close collaboration with supervisors and team members to maintain operational integrity and uphold standards.

What you get to do every single day:

• Conduct audits of records, including hiring documents and I-9 forms, to ensure compliance with regulations.

• Verify required documentation for drivers to ensure accuracy and completeness.

• Review and investigate record documentation to identify discrepancies or areas of concern.

• Perform virtual operational audits, including real-time verification and sampling of employee identification.

• Collaborate with supervisors and team members to execute established compliance processes effectively.

• Identify and address suspicious activities related to compliance and operational standards.

• Follow detailed plans and procedures to maintain compliance and ensure accuracy in all tasks.

• Support the team by adhering to guidelines and contributing to a culture of detail-oriented execution.

• Participate in training sessions led by supervisors to enhance understanding of procedures and expectations.

• Ensure compliance standards are met and maintained across all operational audits and reviews.

Requirements

Other requirements for the Compliance Analyst position include and are not limited to:

• Proven ability to work with attention to detail and accuracy in compliance-related tasks.

• Familiarity with conducting audits and verifying documentation.

• Knowledge of suspicious activity monitoring, AML, and KYC processes.

• Experience with financial crime investigations or related compliance functions.

• Proficiency in using ERP systems, such as Lawon ERP.

• Strong organizational skills and ability to follow established procedures.

• Effective communication skills to collaborate with team members and supervisors.

• Ability to work independently while adhering to compliance guidelines.

Interested candidates should reach out to Paul Hawk at 215.569.2255 about this opportunity and reference JO# 03720-0013326832

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) .