Responsibilities:

Examine Level 1 alerts to identify unusual or potentially suspicious financial activity and assess the level of risk presented.
Decide when alert activity warrants referral for deeper investigation based on established compliance guidelines and sound judgment.
Support the identification of matters that may require suspicious activity reporting by gathering relevant facts and summarizing key concerns.
Review transactional and customer-related information to detect patterns, inconsistencies, or red flags tied to financial crime risk.
Document investigative steps, observations, and conclusions in a clear and organized manner for audit and compliance purposes.
Conduct research across available sources to strengthen case analysis while following applicable regulatory standards and internal policies.
Partner with compliance and risk stakeholders as needed to ensure alert reviews are completed accurately and within expected timeframes. Requirements
Experience in financial analysis, compliance, risk review, or financial crime investigation within a regulated environment.
Working knowledge of anti-money laundering practices, suspicious activity reporting, and Know Your Customer principles.
Ability to evaluate data carefully, identify potential concerns, and make sound escalation decisions.
Strong written communication skills with the ability to produce concise and accurate case documentation.
High attention to detail and the ability to manage multiple reviews efficiently while maintaining quality.
Familiarity with regulatory expectations related to AML and financial crimes compliance.
Proficiency in researching account activity and interpreting information from multiple data points.

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. 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