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AML Analyst
Career Insights for Fraud Examiner / Analyst
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Based on California data
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What they do
A Fraud Examiner or Analyst analyses business computer systems, identifies weaknesses, and monitors for evidence of fraud, including identity theft and fraudulent credit card or bank transactions.
$62,881 / year median in California
-5% projected decline
Job Description
Description Our client is seeking a detail-oriented AML Analyst to support financial crimes compliance efforts through Level 1 alert review and investigation. This role is ideal for professionals with experience in AML, risk, compliance, or financial crime investigations who bring strong analytical, research, and decision-making skills. The Staff AML Analyst will review transactional alerts, identify potentially suspicious activity, and determine when escalation is appropriate. This individual will also assist with case development and support potential SAR-related investigations while ensuring adherence to AML/BSA regulations and internal policies.
Key Responsibilities:
+ Review and investigate Level 1 alerts for potential suspicious activity
+ Analyze transactional activity and determine whether escalation is warranted
+ Assist in identifying cases that may require Suspicious Activity Report (SAR) filings
+ Conduct research and document findings clearly and accurately
+ Support AML/BSA compliance efforts in accordance with established policies and procedures
+ Perform investigative analysis using available systems, data, and reporting tools If interested, please call Xayvion at 925-267-8552.
Requirements Qualifications:
+ Minimum of 3 years of overall business or functional experience
+ At least 1 year of experience in AML, risk, compliance, or financial crimes investigations
+ Bachelor's degree required
+ Working knowledge of BSA/AML regulations
+ Proficiency in Microsoft Excel and data analysis
+ Strong analytical, problem-solving, writing, and critical-thinking skills
+ Excellent attention to detail and ability to work independently
Preferred Attributes:
+ Experience reviewing financial crime or transactional alerts
+ Ability to manage competing priorities in a fast-paced environment
+ Strong judgment and confidence in decision-making
+ Effective written documentation and case summarization 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. © 2025 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking "," 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) .