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Now Hiring AML Analyst

Robert Half
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Now Hiring: AML Analyst – Fraud Detection 

Are you an experienced AML professional with a keen eye for detecting financial crimes? We’re looking for an AML Analyst with 3+ years of recent AML and fraud detection experience from a financial institution to assist one of our clients.

What You’ll Do:
🔍 Investigate suspicious activity and potential fraud
📊 Analyze transactions for compliance with AML regulations
📝 Prepare detailed reports for regulatory requirements
🤝 Collaborate with compliance and risk teams to mitigate financial crime risks

Requirements:
✔️ 3+ years of recent AML and fraud detection experience in a financial institution
✔️ Strong knowledge of KYC, SARs, and BSA/AML regulations
✔️ Excellent analytical and investigative skills
✔️ Able to work 5 days onsite at our New York City location beginning April 2025
✔️ Bachelor's degree is required
✔️ Must successfully pass a background check, if offered the position

📩 Apply today and take the next step in your AML career!