AML Analyst

We are looking for an experienced Fraud Analyst to join our team on a contract basis in San Francisco, California. This role involves leveraging your expertise in anti-money laundering (AML) and Know Your Customer (KYC), fraud investigation, and transaction monitoring to safeguard our organization against financial crimes. You will play a key role in identifying and mitigating risks, ensuring compliance with regulatory standards, and enhancing fraud prevention systems.

Responsibilities:

• Monitor platform sign-ups to detect potential fraudulent activities, including first- and third-party applications.

• Utilize transaction monitoring tools and rules engines to identify suspicious payment or credit card transactions.

• Conduct in-depth investigations into flagged activities, documenting findings and recommending appropriate actions.

• Implement and oversee AML programs, ensuring adherence to regulatory requirements and best practices.

• Collaborate with team members to refine and optimize fraud detection and prevention systems.

• Stay informed about emerging fraud trends to proactively address potential threats.

• Maintain detailed records of investigations and ensure the confidentiality of sensitive information.

• Provide actionable insights to improve fraud mitigation strategies and compliance efforts.

• Ensure all processes align with legal and regulatory standards in the financial sector.

• Min. 3-5 years of experience in banking or Fin Tech

• Proven experience as a fraud analyst, AML analyst, or in a similar investigative role.

• Strong knowledge of anti-money laundering (AML), know your customer (KYC), and fraud investigation methodologies.

• Proficiency in using fraud detection software and transaction monitoring systems.

• Ability to work independently and make sound decisions in high-pressure situations.

• Exceptional analytical skills with keen attention to detail.

• Excellent verbal and written communication abilities.

• Bachelor’s degree in finance, computer science, or a related field.

• Preferred certifications such as Certified Fraud Examiner (CFE) or Certified Anti-Money Laundering Specialist (CAMS).

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.

Robert Half will consider qualified applicants with criminal histories in a manner consistent with the requirements of the San Francisco Fair Chance Ordinance. 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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