AML/BSA Analyst

Description Become a key member of the Compliance Team, focusing on protecting the integrity of the financial systems by monitoring, reviewing and analyzing alerts for potential money laundering activities. The analyst will be instrumental in insuring that our firm adheres to all applicable laws, regulations and guidelines related to Anti-Money Laundering (AML) and counter-terrorist financing (CTF). Key Responsibilities u00b7 Conduct thorough investigations on alerts generated from transaction monitoring systems to identify unusual patterns or suspicious activity u00b7 Analyze client transactional behavior against expected norms and investigate inconsistencies u00b7 Follow up on flagged transactions and conduct due diligence to ascertain their legitimacy u00b7 Document findings in a clear and concise manner for review by senior compliance staff u00b7 Coordinate with other departments to collect necessary information as needed u00b7 Maintain current understanding of AML regulations and be able to apply them effectively u00b7 Participate in regular training sessions to stay updated with new regulatory requirements and best practices in AML compliance Requirements u00b7 Bacheloru2019s Degree, ideally in Accounting, Finance, Business, Economics, Legal Studies, Criminal Justice or a related field - May 2026 graduates are encouraged to apply u00b7 Strong analytical skills with attention to detail and accuracy u00b7 Ability to work in a production environment with minimum thresholds for key performance indicators (KPIs) on a scorecard system u00b7 Familiarity with technology and an ability to toggle between applications u00b7 Excellent communication skills both written and verbal; the ability to communicate complex concepts u00b7 Ability to work independently Requirements Entry Level Opportunity Bachelor's Degree or higher required - May 2026 graduates encouraged to apply Strong tech skills, specifically in Excel are required Strong communication skills required Robert Half is the worldu2019s 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 ( 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. u00a9 2025 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking u201cApply Now,u201d youu2019re agreeing to Robert Halfu2019s Terms of Use ( and Privacy Notice (.

Created: 2026-04-20