AML/KYC Analyst, Robert Half

Robert Half

Location:
United States, Dallas

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

We are looking for a dedicated AML/KYC Analyst to join our compliance team on a long-term contract basis in Dallas, Texas. In this role, you will play a vital part in safeguarding the financial system by identifying, investigating, and documenting potential money laundering or suspicious activities. This position offers an excellent opportunity to apply your analytical skills in a dynamic environment within the financial services industry.

Job Responsibility:

Conduct detailed investigations of alerts generated by transaction monitoring systems to detect unusual activities
Analyze client transactions to identify deviations from expected patterns and address inconsistencies
Perform follow-up actions on flagged transactions and carry out comprehensive due diligence
Prepare clear and concise documentation of findings for review by senior compliance personnel or regulatory authorities
Collaborate with various departments to gather necessary information for customer and enhanced due diligence processes
Stay informed on current anti-money laundering and counter-terrorist financing regulations, ensuring effective application in daily operations
Participate in ongoing training programs to stay updated on regulatory changes and compliance best practices
Work alongside the technology team to enhance transaction monitoring systems for improved efficiency

Requirements:

Proven experience in AML/KYC analysis within the financial services sector
Strong analytical skills with the ability to identify and investigate suspicious activities
Familiarity with anti-money laundering regulations and compliance guidelines
Proficiency in Microsoft Excel and other data analysis tools
Excellent communication skills to document findings and collaborate effectively with team members
Ability to manage multiple tasks and meet deadlines in a fast-paced environment
Prior experience with transaction monitoring systems is highly desirable
Commitment to maintaining the highest standards of integrity and compliance

What we offer:

medical
vision
dental
life and disability insurance
eligibility to enroll in company 401(k) plan

Additional Information:

Job Posted:
June 18, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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AML/KYC Analyst