AML/KYC Analyst

Description

We are looking for an AML/KYC Analyst to join a financial crimes compliance team in California. This long-term contract position is suited for a detail-focused individual who can assess transactional alerts, evaluate potential risk, and document findings with precision. The role offers the opportunity to contribute to anti-money laundering and know-your-customer efforts by supporting investigations and helping maintain compliance with applicable regulatory standards.

Responsibilities:

• Conduct initial reviews of alerts to identify unusual activity and assess whether additional investigation is warranted.

• Evaluate transaction patterns and customer information to determine when matters should be referred for deeper examination.

• Support the identification of cases that may lead to suspicious activity reporting by summarizing relevant risk indicators.

• Research account activity and related data sources to build well-supported investigative findings.

• Prepare clear, organized documentation that explains review outcomes, supporting evidence, and recommended next steps.

• Apply AML, KYC, and Bank Secrecy Act standards while performing daily compliance-related analysis.

• Use spreadsheets and other data analysis methods to interpret information efficiently and accurately.

Requirements • At least 3 years of overall business or functional experience.

• Minimum 1 year of experience in AML, risk, compliance, or financial crimes investigations.

• Bachelor’s degree or higher is required.

• Working knowledge of AML and KYC regulatory expectations, including Bank Secrecy Act principles.

• Proficiency with Microsoft Excel and comfort working with data-driven reviews.

• Strong analytical judgment, problem-solving ability, and written communication skills.

• High level of accuracy, attention to detail, and ability to manage work independently.

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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