AML/BSA Manager Robert Half - 3.9 Charlotte, NC Job Details Temporary | Contract $23.75 - $25.00 an hour 1 day ago Benefits Disability insurance Dental insurance 401(k) Vision insurance Qualifications Research Full Job Description We are looking for an experienced AML/BSA Manager to support financial crime compliance efforts for a Long-term Contract position based in New York, New York. This opportunity is ideal for a detail-oriented individual who can assess suspicious activity, conduct detailed transaction reviews, and produce clear investigative documentation in a fast-moving environment. The role suits someone who works well independently, communicates findings effectively, and brings knowledge of banking, fintech, digital payments, or related sectors.

Responsibilities:

Conduct in-depth reviews of transaction activity to identify potentially suspicious behavior and determine appropriate investigative next steps. Analyze system-generated alerts, evaluate unusual patterns, and document well-supported decisions in accordance with AML and BSA standards. Prepare thorough case narratives, reports, and supporting records that clearly explain investigative findings and risk considerations. Perform enhanced due diligence research when customer activity or profiles require additional scrutiny. Apply sound judgment to escalate complex matters and recommend whether activity warrants further review or formal reporting. Manage a steady pipeline of investigations while maintaining quality, accuracy, and timeliness in a high-volume setting. Collaborate with compliance and operational stakeholders as needed while remaining effective with limited day-to-day supervision. Use technology and research tools efficiently, including a willingness to explore AI-enabled resources that can improve analysis and productivity. 3 to 7+ years of experience in AML, BSA, or financial crime investigations. Hands-on background in transaction monitoring, including alert disposition and investigative review. Experience writing clear, organized investigative summaries, case notes, or related compliance documentation. Knowledge of enhanced due diligence practices and risk-based review methods. Ability to assess unusual account or payment activity and make defensible investigation decisions. Strong written communication skills with close attention to detail and documentation quality. Prior exposure to banking, fintech, digital banking, cryptocurrency, payments, or similar financial services environments is strongly preferred. Comfort working independently in a fast-paced setting, along with interest in learning and using AI tools such as ChatGPT, Gemini, Claude, or Copilot. 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 "," you're agreeing to Robert Half's Terms of Use and Privacy Notice .