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Robert Half

Anti-Money Laundering Analyst

Pay: Not specified

Posted: 1 week ago

Location: Wheat Ridge, CO (Onsite)

Last Updated: 23 hours ago

Hours: Full-Time

Expires: 10/15/2026

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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.

$52,527 / year median in Colorado

-4% projected decline

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Job Description

Anti-Money Laundering Analyst at Robert Half Anti-Money Laundering Analyst at Robert Half in Wheat Ridge, Colorado Posted in about 14 hours ago.

Type:

full-time

Job Description:

About the Company We are seeking detail-oriented AML Analysts to conduct Level 1 alert reviews and support financial crimes compliance efforts. About the Role The ideal candidate will have experience in AML, Risk, Compliance, or financial crime investigations and possess strong analytical and decision making skills. 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. Qualifications Minimum 3 years of business or functional experience. At least 1 year of AML, Risk, Compliance, or financial crimes experience. Bachelor's degree or higher is required. Working knowledge of BSA/AML regulations. Required Skills 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. Equal Opportunity Statement We are committed to diversity and inclusivity.