Description A large bank is seeking multiple AML analysts for a long-term project Duties include: + 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.

Qualifications:

• Minimum 3 years of business or functional experience.
• At least 1 year of AML, Risk, Compliance, or financial crimes experience.
• Bachelor's degree or higher is required.

Requirements At least 1 year of AML, Risk, Compliance, or financial crimes experience. and a Bachelor's degree or higher is required. 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) .