AML Analyst

We are seeking an AML Analyst for a long‑term contract to support compliance operations in Wayne, Pennsylvania. The role focuses on reviewing financial activity, assessing risk, and helping maintain strong anti‑money laundering controls. The ideal candidate brings a sharp analytical mindset, sound judgment, and the ability to produce clear documentation in a regulated environment.

Responsibilities

• Review customer accounts and transactional activity to identify unusual patterns and potential anti‑money laundering concerns.
• Perform due diligence research and evaluate risk indicators to support compliance‑related decisions.
• Prepare organized, well‑supported written summaries of findings for internal review and escalation when appropriate.
• Partner with compliance and risk stakeholders to help maintain adherence to regulatory expectations and internal standards.
• Analyze case information thoroughly and recommend next steps based on risk exposure and supporting evidence.
• Contribute to credit and compliance risk assessments by examining relevant documentation and account behavior.
• Maintain accurate records of reviews, findings, and actions taken to support audit readiness and reporting needs.

Requirements

• Experience working in compliance, anti‑money laundering, or a closely related risk‑focused function.
• Knowledge of AML principles, due diligence practices, and compliance risk evaluation.
• Ability to assess account activity and identify potential red flags with accuracy and consistency.
• Strong report‑writing skills with the ability to document findings clearly and professionally.
• Familiarity with risk analysis concepts, including exposure related to credit or financial activity.
• Strong attention to detail, sound decision‑making ability, and effective organizational skills.

Benefits

• Medical, vision, dental, and life & disability insurance for contract/temporary professionals.
• Eligibility to enroll in the company 401(k) plan.
• Access to top jobs, competitive compensation, and free online training through Robert Half.
• Convenient tools such as the Robert Half app for 1‑tap apply and AI‑matched job notifications.