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.

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. Our specialized recruiting professionals apply their expertise and utilize our proprietary AI to find you great job matches faster. 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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