We are looking for an AML/KYC Analyst to support compliance and client due diligence activities for a team based in Boston, Massachusetts. This contract position with potential for a permanent role is suited for someone who can review customer information carefully, identify potential financial crime risks, and help maintain strong regulatory standards. The role offers the opportunity to work closely with cross-functional partners while contributing to accurate onboarding, monitoring, and documentation processes.

Responsibilities:

Conduct reviews of client records and due diligence documentation to support AML and KYC compliance requirements. Assess customer profiles and transactional information to identify potential risk indicators and escalate concerns when appropriate. Maintain complete and well-organized case files, ensuring all findings and supporting materials are accurately documented. Partner with compliance, operations, and risk teams to resolve documentation gaps and support onboarding or periodic review activities. Perform research on entities and individuals using internal and external sources to validate information and risk exposure. Monitor assigned work queues and complete reviews within established service levels while maintaining quality standards. Support credit and risk-related review processes where customer due diligence overlaps with broader control requirements. Contribute to updates of procedures and assist with process improvements related to AML/KYC workflows when needed. Experience in AML, KYC, financial crime compliance, or a closely related risk or regulatory function. Knowledge of anti-money laundering principles, customer due diligence practices, and common compliance review standards. Ability to analyze information critically, recognize inconsistencies, and make sound risk-based decisions. Strong written and verbal communication skills with the ability to document findings clearly and effectively. Comfort working with multiple systems, research tools, and structured workflow environments. Strong organizational skills and the ability to manage priorities in a deadline-driven setting. Experience supporting regulated financial services, banking, or similar compliance-focused environments is preferred. 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 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 "Apply Now," you're agreeing to Robert Half's Terms of Use and Privacy Notice .