Anti-Money Laundering Analyst

We are seeking an experienced Anti-Money Laundering (AML) Analyst to join our risk and compliance team. The ideal candidate will be responsible for performing detailed reviews of transaction activity, conducting enhanced due diligence, and helping develop and implement AML policies and procedures. You will play a key role in ensuring our company complies with all applicable regulations and industry standards to prevent financial crime.

Responsibilities:

• Investigate customer transactions for potential suspicious activity as outlined in company AML policies.
• Conduct customer risk assessments and enhanced due diligence of higher-risk accounts.
• Prepare and file AML-related regulatory reports, including Suspicious Activity Reports (SARs).
• Monitor and analyze daily transaction records for patterns consistent with money laundering.
• Keep up to date with the latest AML regulations and compliance requirements.
• Assist in the development, updating, and maintenance of internal AML policies and procedures.
• Communicate findings to compliance leadership and collaborate with other departments as needed.
• Participate in AML training and help educate other employees on compliance best practices.

Qualifications:

• Must have bachelor’s degree in business, finance, law, or other related field.
• 2 years experience in AML, risk, compliance, or financial crime investigations.
• Working knowledge of BSA/AML regulations and reporting requirements.
• Proficiency with transaction monitoring systems and case management tools.
• Strong analytical and communication skills.

The salary range for this position is $25.00-$35.00 hr, dependent on years of experience. Benefits available to contract professionals, include 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.