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RH
Robert Half
AML Analyst
Career Insights for Fraud Examiner / Analyst
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Scorecard
Based on Illinois 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.
$62,382 / year median in Illinois
-6% projected decline
Job Description
at Robert Half in Northbrook, Illinois, United States Job Description Description We are looking for an AML Analyst to support a major banking compliance initiative in Illinois. This Long-term Contract position is ideal for someone who can assess investigative work, uphold quality standards, and contribute to effective anti-money laundering and KYC operations. The role offers the opportunity to work in a hybrid environment while partnering with teams focused on regulatory adherence and risk mitigation.
Responsibilities:
- Review investigative casework and related documentation to ensure alignment with
AML , KYC
, and compliance standards.- Evaluate the accuracy, completeness, and consistency of analyst findings and provide clear feedback to improve quality.
- Partner with compliance and risk teams to identify gaps, escalate concerns, and support timely resolution of issues.
- Conduct quality assurance checks across customer due diligence and transaction review activities within a banking environment.
- Maintain thorough records of assessments, observations, and trends to support audit readiness and reporting needs.
- Apply sound judgment when examining customer information, credit-related data, and risk indicators tied to potential financial crime.
- Contribute to process improvement efforts by highlighting recurring errors and recommending practical enhancements to review practices. Requirements
- Experience in
AML , KYC
, compliance, or financial crime review within the financial services industry.- Working knowledge of investigative quality assurance principles and regulatory expectations in a banking setting.
- Ability to analyze customer and transactional information with strong attention to detail and accuracy.
- Familiarity with credit, credit risk considerations, and broader risk management concepts.
- Proficiency with business systems and tools, including CRM platforms and related operational applications.
- Strong written and verbal communication skills with the ability to deliver constructive feedback effectively.
- Capability to manage priorities independently in a hybrid, deadline-driven environment.
- whenever you choose
- even on the go.