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RH
Robert Half
AML Analyst
Career Insights for Fraud Examiner / Analyst
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Based on New Jersey 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.
$69,544 / year median in New Jersey
-6% projected decline
Job Description
We are looking for an AML Analyst to support compliance operations in Wayne, Pennsylvania. This Long-term Contract position focuses on reviewing financial activity, assessing risk, and helping maintain strong anti-money laundering controls. The ideal candidate will bring a sharp analytical mindset, sound judgment, and the ability to produce clear documentation in a regulated environment.
Responsibilities:
- Review customer accounts and transactional activity to identify unusual patterns and potential anti-money laundering concerns.
- Perform due diligence research and evaluate risk indicators to support compliance-related decisions.
- Prepare organized, well-supported written summaries of findings for internal review and escalation when appropriate.
- Partner with compliance and risk stakeholders to help maintain adherence to regulatory expectations and internal standards.
- Analyze case information thoroughly and recommend next steps based on risk exposure and supporting evidence.
- Contribute to credit and compliance risk assessments by examining relevant documentation and account behavior.
- Maintain accurate records of reviews, findings, and actions taken to support audit readiness and reporting needs.