Find Jobs
Find Jobs Near You – Available Work in Your Location
Anti-Money Laundering Analyst
Career Insights for Fraud Examiner / Analyst
See where this job fits in the broader career landscape. Knowing your career path helps you see what's possible from here.
Scorecard
Based on New Jersey data
Review key factors to help you decide if this role fits your goals. How is this calculated?
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.
$69,544 / year median in New Jersey
-6% projected decline
Job Description
Anti-Money Laundering Analyst at Robert Half Anti-Money Laundering Analyst at Robert Half in Bound Brook, New Jersey Posted in about 21 hours ago.
Type:
full-time About the job: 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. Review alerts and case investigations for quality and accuracy. Determine whether activity should be escalated for further review. Assess whether Suspicious Activity Reports (SARs) should be recommended based on investigative findings. Document findings clearly and concisely while adhering to regulatory requirements.
Featured benefits:
Medical insurance, Vision insurance, Dental insurance