AML Analyst

Description We are looking for an AML Analyst to support compliance operations in Wayne, Pennsylvania. This Long-term Contract position focuses on reviewing financial activity, assessing risk, and helping maintain strong anti-money laundering controls. The ideal candidate will bring a sharp analytical mindset, sound judgment, and the ability to produce clear documentation in a regulated environment.

Responsibilities:

• Review customer accounts and transactional activity to identify unusual patterns and potential anti-money laundering concerns.

• Perform due diligence research and evaluate risk indicators to support compliance-related decisions.

• Prepare organized, well-supported written summaries of findings for internal review and escalation when appropriate.

• Partner with compliance and risk stakeholders to help maintain adherence to regulatory expectations and internal standards.

• Analyze case information thoroughly and recommend next steps based on risk exposure and supporting evidence.

• Contribute to credit and compliance risk assessments by examining relevant documentation and account behavior.

• Maintain accurate records of reviews, findings, and actions taken to support audit readiness and reporting needs. Requirements • Experience working in compliance, anti-money laundering, or a closely related risk-focused function.

• Knowledge of AML principles, due diligence practices, and compliance risk evaluation.

• Ability to assess account activity and identify potential red flags with accuracy and consistency.

• Strong report writing skills with the ability to document findings clearly and professionally.

• Familiarity with risk analysis concepts, including exposure related to credit or financial activity.

• Strong attention to detail, sound decision-making ability, and effective organizational skills.

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.

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