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Description

We are looking for a skilled KYC/AML Analyst to join our team in Phoenix, Arizona. In this role, you will focus on investigating external financial crimes and supporting related functions across various business lines. This is a long-term contract position ideal for someone who thrives in a detail-oriented environment and enjoys collaborating with stakeholders to identify risks and drive resolutions.

Responsibilities:

• Conduct thorough investigations into financial crimes such as fraud, money laundering, and terrorist financing.

• Prepare and submit Suspicious Activity Reports accurately and promptly for regulatory review.

• Present findings to senior leaders, highlighting potential operational or compliance risks while collaborating with relevant teams to resolve issues.

• Perform quality control checks on investigations to ensure adherence to established metrics and standards.

• Provide training, guidance, and support to enhance investigative processes and procedures.

• Monitor scenarios for development and enhancement, ensuring timely implementation and testing.

• Act as a liaison with law enforcement agencies to facilitate the resolution of complex cases.

• Support the team with communications and documentation related to investigative functions.AML.KYC Alayst

Requirements

• Minimum of 2 years of detail-oriented experience in fraud, risk, compliance, or financial crimes.

• Bachelor’s degree in a related field.

• Proven ability to type at least 5,000 keystrokes per minute with accuracy.

• Strong expertise in business analysis and gap analysis methodologies.

• Experience working in call center environments or handling customer service issues.

• Excellent communication skills and the ability to collaborate effectively 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) .