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Robert Half

AML/ QC Analyst

Pay: Not specified

Posted: 3 weeks ago

Location: Bridgewater, NJ (Onsite)

Last Updated: 3 weeks ago

Hours: Full-Time

Expires: 9/30/2026

Job Description

AML Analyst (Level 1 Review) We are seeking detail-oriented AML Analysts to conduct Level 1 alert reviews and support financial crimes compliance efforts. The ideal candidate will have experience in AML, Risk, Compliance, or financial crime investigations and possess strong analytical and decision making skills.

Key Responsibilities:

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.