AML/ QC Analyst

Robert Half • Bridgewater, NJ • 2h ago

Description

AML Analyst (Level 1 Review)

We are seeking detail-oriented AML Analysts to conduct Level 1 alert reviews and support financial crimes compliance efforts.

The ideal candidate will have experience in AML, Risk, Compliance, or financial crime investigations and possess strong analytical and decision making skills.

Key Responsibilities:

Review and investigate alerts for potential suspicious activity.

Determine whether activity should be escalated for further review.

Assist in identifying cases that may require Suspicious Activity Report (SAR) filings.

Analyze data and document findings in a clear, concise manner.

Perform research and investigations while adhering to AML/BSA regulations and policies.

Requirements

Qualifications:

Minimum 3 years of business or functional experience.

At least 1 year of AML, Risk, Compliance, or financial crimes experience.

Bachelor's degree or equivalent experience in financial services, investigations, or law enforcement.

Working knowledge of BSA/AML regulations.

Proficiency in Microsoft Excel and data analysis.

Strong analytical, problem-solving, writing, and critical-thinking skills.

Excellent attention to detail and ability to work independently.

Training Commitment: Candidates must be available to start around Sept 15 and commit to approximately 5 weeks of training with no planned time off through October 23

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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