Find & Apply For Fraud Examiner / Analyst Jobs in Northbrook, Illinois

at Robert Half in Northbrook, Illinois, United States Job Description Description We are looking for an AML Analyst to support a major banking client on a Long-term Contract assignment based in Northbrook, Illinois. This position focuses on quality review and investigative compliance work within an

AML / KYC

environment, helping strengthen the accuracy and consistency of case outcomes. The ideal candidate brings a strong understanding of anti-money laundering practices, regulatory compliance expectations, and risk-based analysis in financial services.

Responsibilities:

• Conduct quality reviews of AML and KYC investigations to confirm completeness, accuracy, and alignment with internal compliance standards
• Evaluate customer activity, documentation, and case findings to identify potential red flags and support sound investigative decisions
• Partner with compliance and operational teams to resolve review exceptions, clarify case details, and improve overall case quality
• Analyze client and transaction information to support anti-money laundering monitoring and escalation activities
• Document review results clearly and maintain organized records that support audit readiness and regulatory expectations
• Apply risk-based judgment when assessing customer profiles, credit-related information, and financial activity patterns
• Support ongoing compliance initiatives by identifying trends, recurring gaps, and opportunities for stronger control execution Requirements
• Experience working in

AML , KYC

, compliance, or financial crime review within the financial services industry

• Knowledge of anti-money laundering regulations, investigative procedures, and case quality assurance practices
• Ability to assess customer information, transactional behavior, and risk indicators with strong attention to detail
• Familiarity with financial services tools or environments such as CRM platforms and related operational systems
• Understanding of credit, credit risk management, and their relevance to customer due diligence reviews
• Strong written and verbal communication skills with the ability to present findings in a clear, detail-oriented manner
• Proven ability to work effectively in a hybrid team setting while managing priorities across a long-term project 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) . To view full details and how to apply, please login or create a Job Seeker account