Tier 1 AML Analyst

Description We are looking for a motivated Tier 1 AML Analyst to support a Financial Services team in Oakbrook, Illinois. This Long-term Contract opportunity is well suited for entry-level or early-career professionals who want to build experience in anti-money laundering and client review work. The role calls for strong attention to detail, confidence using Excel, and the ability to work on site each day in a fast-paced environment.

Responsibilities:

• Review customer and account information to identify potential AML or KYC concerns and escalate findings when appropriate.

• Examine documentation for accuracy, completeness, and alignment with internal compliance standards.

• Use Excel and other technology tools to organize case details, track progress, and maintain reliable records.

• Support Tier 1 investigative workflows by performing initial research and summarizing relevant findings clearly.

• Partner with team members and compliance stakeholders to help move cases through the review process efficiently.

• Maintain consistent documentation of analysis, actions taken, and next steps for assigned work items.

• Follow established procedures and quality expectations while handling a steady volume of reviews in an on-site setting. Requirements • Bachelor’s degree in Finance, Business Management, Economics, Criminal Justice, or a related field.

• Proficiency in Microsoft Excel and general comfort working with technology-based systems.

• Ability to work on site in Oakbrook, Illinois on a daily basis.

• Strong analytical thinking and attention to detail when reviewing sensitive information.

• Clear written and verbal communication skills for documenting findings and collaborating with others.

• Interest in AML, KYC, compliance, or financial crime prevention work.

• Ability to manage routine tasks effectively while meeting productivity and accuracy expectations.

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.

Our specialized recruiting professionals apply their expertise and utilize our proprietary AI to find you great job matches faster.

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) .