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Financial Crimes Analyst II

https://www.roberthalf.com Logo

Robert Half

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Location:
United States , Newark

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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:

In this long-term contract role, you will play a pivotal part in ensuring the organization’s compliance with financial crime regulations, including AML, BSA, and the Patriot Act. Your expertise will support internal controls testing, risk assessments, and policy development to mitigate potential compliance gaps and risks.

Job Responsibility:

  • Conduct periodic testing of internal controls related to the organization’s risk assessment program, ensuring compliance with regulatory standards
  • Monitor, analyze, and escalate issues related to AML, BSA, OFAC, and the Patriot Act components of the compliance program
  • Collaborate with business units to develop risk self-assessment programs and enhance overall compliance processes
  • Evaluate compliance risks and recommend updates to policies, procedures, and processes to strengthen internal controls
  • Assist in creating and revising policies and procedures across the organization to align with financial crime regulations
  • Act as a liaison with internal departments and external stakeholders to address compliance concerns and ensure consistent communication
  • Maintain detailed logs of audit follow-ups and open compliance issues, ensuring timely resolutions and accurate tracking
  • Participate in organization-wide projects to implement best practices and improve operational efficiency
  • Provide technical expertise and guidance to resolve complex compliance issues and support customer service excellence

Requirements:

  • Bachelor’s degree in Business Administration, Criminal Justice, or a related field
  • Minimum of three years of experience in financial crime compliance within a financial institution
  • In-depth knowledge of AML, BSA, KYC, EDD, OFAC, and the Patriot Act
  • Proficiency in financial analysis and data mining techniques
  • Strong understanding of regulatory reporting requirements and industry best practices
  • Ability to prioritize tasks and manage multiple responsibilities effectively
  • Excellent communication skills to collaborate with internal teams and external partners
  • Experience in policy development and risk assessment methodologies
What we offer:
  • medical, vision, dental, and life and disability insurance
  • eligible to enroll in our company 401(k) plan

Additional Information:

Job Posted:
March 22, 2026

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