AML/KYC Analyst

Robert Half • Boston, MA • 3h ago

Description We are looking for an AML/KYC Analyst to join a team in Charlotte, North Carolina, on a contract basis with the potential for a permanent role. This position focuses on supporting financial crime compliance efforts through customer due diligence, alert review, and documentation analysis. The ideal candidate brings a strong understanding of AML/KYC practices and can work accurately in a fast-paced, regulated environment.

Responsibilities:

Review customer records and supporting documentation to evaluate compliance with AML and KYC standards.

Conduct due diligence and enhanced due diligence activities to identify potential financial crime risks.

Investigate alerts and account activity, documenting findings with clear and defensible rationale.

Partner with compliance, risk, and operational teams to resolve information gaps and support case completion.

Maintain accurate records and ensure all reviews meet internal policies and regulatory expectations.

Escalate higher-risk matters when suspicious patterns or unresolved issues are identified.

Support updates to case tracking, reporting, and workflow tools used for investigative and compliance processes. Requirements - Experience in AML, KYC, or related financial crimes compliance work.

Knowledge of anti-money laundering regulations and customer due diligence principles.

Ability to analyze records, identify risk indicators, and summarize findings effectively.

Strong attention to detail and a high level of accuracy in documentation and review work.

Comfortable working with compliance systems, spreadsheets, and case management tools.

Effective written and verbal communication skills in a business environment.

Bachelor's degree or equivalent relevant experience in finance, compliance, risk, or a related field.

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) and Privacy Notice (https://www.roberthalf.com/us/en/privacy) .

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