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RH
Robert Half
AML/KYC 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/KYC Analyst to support compliance operations for a Contract position based in Wayne, Pennsylvania. This role focuses on reviewing customer information, assessing potential financial crime risk, and helping maintain strong due diligence standards. The ideal candidate brings sound judgment, strong analytical writing skills, and hands-on experience working in regulated environments.
Responsibilities:
- Review client records and supporting documentation to identify potential anti-money laundering and know-your-customer concerns.
- Conduct due diligence activities by evaluating customer profiles, transaction details, and risk indicators to support compliance decisions.
- Prepare clear, well-organized reports that summarize findings, document concerns, and recommend next steps for review.
- Partner with compliance and risk teams to investigate alerts, resolve documentation gaps, and maintain accurate case records.
- Assess compliance-related and credit risk factors when examining customer relationships and account activity.
- Help ensure internal procedures align with regulatory expectations by applying established compliance controls in daily work.