AML Analyst

Description We are seeking detail‑oriented AML Quality / Risk Analysts to support compliance operations within a large financial services environment. This role focuses on performing risk‑based quality reviews of AML alerts and investigations to ensure adherence to regulatory standards, internal policies, and procedural requirements. The ideal candidate brings strong analytical skills, a high attention to detail, and the ability to assess investigative quality across complex financial data. Key Responsibilities + Interpret and apply AML risk standards, guidelines, policies, and procedures. + Conduct risk‑based quality analysis of AML alerts to determine whether alerts were appropriately investigated and cleared by Compliance Alert Analysts. + Evaluate the accuracy, completeness, and consistency of alert documentation and investigative conclusions. + Identify documentation gaps, escalation needs, and potential risk exposure. + Ensure investigative decisions align with internal controls and regulatory expectations. + Document findings clearly and consistently in accordance with quality review standards. Requirements Required Qualifications + Prior experience in AML, compliance, financial crime, or risk review environments or Education that aligns with Risk Management roles. + Strong analytical, research, and critical‑thinking skills + Ability to analyze large volumes of transactional and investigative data + High level of attention to detail and quality standards + Strong written communication and documentation skills + Working knowledge of AML regulations and financial crime typologies Preferred Qualifications + Experience performing AML Quality Assurance (QA) or Quality Control (QC) reviews + Familiarity with SAR drafting or escalation decisioning + Exposure to complex or high‑risk investigations (e.g., crypto, technology‑driven risks) + Experience working in large, regulated financial institutions 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 (https://www.roberthalf.com/us/en/mobile-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 (https://www.roberthalf.com/us/en/terms) and Privacy Notice (https://www.roberthalf.com/us/en/privacy) .