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Robert Half

Anti-Money Laundering Analyst

Pay: Not specified

Posted: 2 days ago

Location: Bound Brook, NJ (Onsite)

Last Updated: 6 hours ago

Hours: Full-Time

Expires: 10/4/2026

Job Description

Anti-Money Laundering Analyst at Robert Half Anti-Money Laundering Analyst at Robert Half in Bound Brook, New Jersey Posted in about 21 hours ago.

Type:

full-time About the job: Review and investigate alerts for potential suspicious activity. Determine whether activity should be escalated for further review. Assist in identifying cases that may require Suspicious Activity Report (SAR) filings. Analyze data and document findings in a clear, concise manner. Perform research and investigations while adhering to AML/BSA regulations and policies. Review alerts and case investigations for quality and accuracy. Determine whether activity should be escalated for further review. Assess whether Suspicious Activity Reports (SARs) should be recommended based on investigative findings. Document findings clearly and concisely while adhering to regulatory requirements.

Featured benefits:

Medical insurance, Vision insurance, Dental insurance