AML Analyst

Responsibilities

• Review customer records and transaction activity to identify cash transactions that meet regulatory reporting thresholds.
• Analyze account behavior for patterns that may indicate suspicious or prohibited financial activity.
• Prepare accurate documentation to support required currency transaction reporting and related compliance records.
• Investigate exceptions by comparing transaction details, customer information, and supporting file documentation.
• Escalate potentially unusual findings to appropriate compliance or oversight teams for further review.
• Maintain organized case notes and audit-ready records in line with internal policies and regulatory expectations.
• Partner with colleagues across compliance and operations to clarify account activity and resolve open items

Requirements

• Bachelor’s or Honours degree in finance, business, accounting, or a related field.
• Knowledge of anti-money laundering principles and financial crime compliance practices.
• Ability to review transactional data carefully and recognize unusual patterns or inconsistencies.
• Strong analytical thinking skills with close attention to detail and accuracy.
• Clear written and verbal communication skills for documenting findings and coordinating with stakeholders.
• Proficiency with standard business systems and the ability to learn compliance tools quickly.

Qualifications

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 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.

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Pay

30 - 35 USD / Hourly

Schedule

Temporary / Contract

Location

Woodbridge, NJ