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RH
Robert Half
AML Analyst
Career Insights for Fraud Examiner / Analyst
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Based on Virginia 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.
$70,811 / year median in Virginia
-4% projected decline
Job Description
We are looking for an AML Analyst to support anti-money laundering initiatives by examining customer activity and identifying unusual cash transaction patterns. This position is based in New Jersey and is well suited for a candidate who is analytical and attentive to detail. The individual in this role will help review reportable transactions, maintain accurate documentation, and contribute to regulatory compliance efforts in a fast-paced environment.
Responsibilities:
- Examine customer transaction records to identify cash activity exceeding regulatory reporting thresholds.
- Analyze account behavior for trends or irregular patterns that may indicate suspicious or prohibited financial activity.
- Prepare and maintain clear case documentation to support anti-money laundering reviews and audit readiness.
- Assist in the completion and review of required regulatory reports related to qualifying currency transactions.
- Escalate unusual findings to appropriate compliance or investigative teams for further assessment.
- Verify that customer files are complete, accurate, and aligned with internal compliance standards.
- Collaborate with team members to support ongoing monitoring activities and meet review deadlines.