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Anti-Money Laundering (AML) Analyst

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Robert Half

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Location:
United States , Saddle Brook, NJ

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Category:
Finance

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Contract Type:
Not provided

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Salary:

Not provided
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Job Description:

We are seeking a detail-oriented Anti-Money Laundering (AML) Analyst to help a large financial institution in a long-term contract role. In this position, you will support the bank’s compliance and risk management efforts by monitoring transactions, identifying suspicious activity, and ensuring adherence to regulatory requirements. This opportunity is ideal for professionals looking to gain or expand experience in financial crime prevention within the banking industry.

Job Responsibility:

  • Review and analyze financial transactions to identify potential suspicious or unusual activity in accordance with AML regulations
  • Conduct investigations on flagged transactions and customer accounts using internal monitoring systems
  • Prepare and document case findings, ensuring all investigative steps are clearly recorded and compliant with regulatory standards

Requirements:

  • Basic understanding of accounting principles and practices
  • Proficiency in accounting software systems and ERP solutions
  • Experience with tools such as Adobe Acrobat and Dynamics NAV is preferred
  • Strong analytical skills for account reconciliation and data interpretation
  • Ability to manage accounts payable processes efficiently
  • Excellent attention to detail and organizational abilities
  • Effective communication skills for team collaboration and reporting
  • Willingness to learn and adapt to new accounting tools and technologies
What we offer:
  • medical
  • vision
  • dental
  • life and disability insurance
  • 401(k) plan

Additional Information:

Job Posted:
March 13, 2026

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