About this role
AML Analyst
We are looking for an AML Analyst to support anti-money laundering review activities for a Long-term Contract position based in Bridgewater, New Jersey. In this role, you will examine high-value customer transactions, identify unusual activity patterns, and help ensure reporting obligations are met in accordance with regulatory expectations. This opportunity is well suited for a detail-oriented financial specialist who can interpret transactional data and contribute to a strong compliance environment.
AML Analyst Responsibilities:
- Review customer transaction records with a focus on cash activity exceeding regulatory reporting thresholds.
- Analyze account behavior and transaction trends to detect unusual or potentially suspicious patterns.
- Prepare and support required documentation for reportable currency transactions submitted to regulators.
- Investigate customer files thoroughly to confirm the accuracy, completeness, and consistency of financial activity records.
- Use data analysis techniques to evaluate large volumes of transaction information and surface meaningful risk indicators.
- Partner with compliance and operational stakeholders to escalate findings and support anti-money laundering controls.
- Maintain clear audit-ready records of reviews, conclusions, and supporting evidence for each case.
AML Analyst Requirements:
- Experience in financial analysis within banking, compliance, or a related regulated environment.
- Knowledge of anti-money laundering (AML) principles and transaction monitoring practices.
- Ability to assess transactional data and recognize patterns associated with reportable or suspicious activity.
- Strong analytical skills, including data mining and ad hoc financial review capabilities.
- Proficiency in investigating discrepancies and drawing well-supported conclusions from account activity.
- High attention to detail with the ability to manage sensitive information accurately and confidentially.
- Effective written and verbal communication skills for documenting findings and collaborating with cross-functional teams.
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.
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.