Financial Crimes Analyst Job at Robert Half (Steelton)

Financial Crimes Analyst

We are seeking a detail-oriented Financial Crimes Analyst to support our complia...

Location

United States

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Bachelor’s degree required
Strong typing skills with a high level of accuracy
Proficiency in Microsoft Office, especially Excel and Word
Excellent organizational, time management, and attention-to-detail skills
Ability to handle confidential information professionally
This position requires a background check

Job Responsibility

Enter, review, and update data related to financial crimes investigations, suspicious activity, and compliance records
Maintain accurate and organized electronic files and databases
Verify information for completeness and accuracy before submission
Assist with tracking case documentation and investigation records
Identify discrepancies, missing information, and data inconsistencies
Support reporting needs for compliance, fraud, AML, and KYC teams
Follow internal procedures, regulatory guidelines, and confidentiality standards
Communicate with internal departments to resolve data issues as needed

What we offer

medical, vision, dental, life and disability insurance
company 401(k) plan

Fulltime

Financial Crimes Analyst II

In this long-term contract role, you will play a pivotal part in ensuring the or...

Location

United States , Newark

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

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

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

What we offer

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

Financial Crimes Analyst II

We are seeking a highly skilled and detail-oriented Financial Crimes Analyst II ...

Location

United States , Los Angeles

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Bachelor's Degree, degree in Business Administration, Criminal Justice or related area and at least three years of BSA experience in a financial institution
2+ years of relevant finance or banking experience
Strong proficiency in Excel and financial modeling
experience with financial systems (e.g., Oracle, SAP, Workday Adaptive) preferred
Solid understanding of financial statements, banking products, and analytical methodologies
Excellent communication skills with the ability to translate data into actionable insights
High attention to detail, problem-solving ability, and a strong sense of ownership

Job Responsibility

Prepare, analyze, and interpret monthly, quarterly, and annual financial statements
Perform variance analyses and identify key trends, risks, and opportunities affecting financial performance
Support forecasting, budgeting, and long-range planning processes
Develop and maintain complex financial models to support scenario planning, profitability analysis, and business cases
Provide insights that guide strategic initiatives, cost optimization, and revenue growth
Collaborate with business units to evaluate financial results, providing recommendations to improve performance
Assist in assessing new products, pricing strategies, and process enhancements
Ensure financial reports meet internal controls and regulatory requirements
Assist with internal and external audits as needed
Identify opportunities to streamline financial processes, enhance reporting efficiency, and improve data accuracy

What we offer

medical
vision
dental
life and disability insurance
company 401(k) plan

Risk Analyst II - Financial Crime Risk Investigative Analyst

We are seeking a high-caliber Financial Crime Risk Investigative Analyst to join...

Location

Canada , Ottawa

Salary:

38.46 USD / Hour

Randstad

Expiration Date

July 10, 2026

Requirements

2+ years of dedicated Risk Analyst experience
Fundamental understanding of AML operations, standards, laws, and regulatory rules
Proficiency in MS Office Suite and experience navigating complex computer applications
Undergraduate degree is preferred
High attention to detail, ability to handle confidential data with discretion, and strong written/verbal communication skills for internal reporting

Job Responsibility

Transaction Analysis: Conduct deep-dive analysis of transactional activity to identify risks, emerging trends, and potential suspicious activity
Risk Mitigation: Identify and manage risks, escalating non-standard or high-risk transactions to senior leadership as necessary
Subject Matter Expertise: Act as a specialist owner for AML/ATF and sanctions-related matters, providing subject matter expertise to internal colleagues
Due Diligence: Ensure 100% accuracy in all transactions and activities by performing necessary due diligence against global guidelines
Operational Excellence: Manage complex workflows across multiple systems and jurisdictions, prioritizing workload to meet strict Service Level Agreements (SLAs) and productivity KPIs

What we offer

Hybrid Flexibility: Enjoy a balance of 2 days onsite and 3 days remote (Monday and Friday are anchor onsite days)
Expert Training: 3 weeks of comprehensive theory, system, and AML-specific training to ensure your success
Impactful Work: Operate within the FCRM (Financial Crime Risk Management) business unit, protecting the bank and the global financial system
Stability: A full-year contract with the possibility of extension or permanent conversion based on performance and business needs

Fulltime

Financial Crime Analyst

We are seeking a dynamic and analytical Financial Crime Analyst to join our team...

Location

France , Paris

Salary:

Not provided

Spendesk

Expiration Date

Until further notice

Requirements

3–5 years of proven experience, ideally in AML and Financial Crime, though KYC or Compliance related backgrounds will also be considered
Strong understanding of the French AML/CFT regulatory framework and applicable EU directives
You should be comfortable using and improving AI tools to streamline workflows
Comfortable gathering and analysing data/MI to draw actionable insights
Full professional fluency in both French and English is essential
Industry certifications such as ACAMS or ICA are considered a strong advantage
Highly Flexible & Broad-Minded
Proactive, Self-Motivated & Solutions-Oriented
Analytical Thinking & Attention to Detail
Effective Time Management & Prioritisation

Job Responsibility

Assist the MLRO with day-to-day requirements and long-term strategic projects, ensuring compliance with regulatory obligations
Handle daily escalations regarding customer onboarding by applying strong KYC knowledge and sound decision-making skills
Conduct AML investigations using Open Source Intelligence (OSINT) and internal data, preparing case packs and draft recommendations for the MLRO
Plan and conduct targeted thematic reviews across different business areas to assess the effectiveness of compliance controls
Gather Management Information (MI), and conduct comprehensive analysis to identify trends, patterns, and potential risks
Lead the creation, review, and continuous updating of Financial Crime and AML Policies, Procedures, and operational guidance
Regularly test and evaluate transaction monitoring, customer screening, and ongoing monitoring tools
Assist the MLRO in developing, delivering, and tracking financial crime training across the organisation

What we offer

Flexible on-site policy: 4 days per month remote (non-accumulative) and 3 full weeks remote per year (non-consecutive)
Lunch 60% funded by Spendesk (Swile Card)
Alan Premium health insurance
A Gymlib pass to let off steam
Access to Moka.care for emotional and mental health wellbeing
Latest Apple equipment
Great office snacks to fuel your day
A positive team to work with daily

Fulltime

Financial Crime Analyst

We are looking for a Financial Crime Analyst to support a contract opportunity w...

Location

United States , Minneapolis

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Associate degree or equivalent practical experience
3-5 years of experience in fraud investigations, compliance, anti-money laundering, or a closely related field
Demonstrated ability to conduct investigations and produce clear, well-supported case documentation, including Suspicious Activity Report narratives
Working knowledge of fraud prevention, compliance requirements, financial crime risk, and applicable laws and regulations
Strong interviewing, analytical, and problem-solving skills with the ability to evaluate complex situations objectively
Ability to manage multiple priorities effectively and complete assignments within established timeframes
Clear written and verbal communication skills for interacting with internal partners, clients, and stakeholders
Proficiency with computer applications, data analysis, documentation tools, and research across multiple systems

Job Responsibility

Lead and support investigations involving suspicious financial activity, fraud concerns, anti-money laundering alerts, and other sensitive compliance-related matters
Review account behavior and transaction patterns to identify possible fraud, account takeover activity, theft, or violations of internal policy and regulatory expectations
Gather, organize, and track evidence from internal and external sources to support case development, risk evaluation, and recommended next steps
Prepare thorough investigative summaries and written documentation that support case conclusions and Suspicious Activity Report decisioning
Perform data mining and targeted analysis across available systems to locate supporting records, uncover trends, and highlight potential control gaps
Partner with clients and cross-functional teams to address escalated or high-visibility investigations with accuracy and professionalism
Monitor for red flags tied to controlled addresses, suspicious accounts, and other indicators requiring action under applicable AML and fraud regulations
Help business teams assess emerging issues, strengthen procedures, and reduce exposure to financial, regulatory, and reputational risk
Contribute subject matter expertise to projects and assist in developing, refining, and implementing investigation-related processes and controls
Stay informed on current fraud, compliance, and AML practices, along with relevant laws, regulations, products, and industry developments

What we offer

medical
vision
dental
life and disability insurance
company 401(k) plan

Financial Operations Analyst

The Finance Operations Analyst must demonstrate an ability to communicate both w...

Location

United States , New York

Salary:

42.50 USD / Hour

Allied Universal®

Expiration Date

Until further notice

Requirements

High School diploma or equivalent (e.g., GED)
Licensing requirements are subject to state and/or local laws and regulations and may be required prior to employment
No prior work history required
Proficient computer skills including Microsoft Office
Ability to work in an environment where there is an expectation for constant learning
Effective oral and written communication skills
Active listening skills
Ability to identify critical issues quickly and accurately
Acute attention to detail and evaluative thinking skills
Problem Solving

Job Responsibility

Support global financial plans, events and special requests for the Client
Track and process invoices for vendors, reconcile final bills, and oversee budget workups and recaps as well as track all in Ariba as needed for accuracy and payment
Manage global budget for the client’s multiple programs under the Corporate Security Business Unit
Serve as finance support for global budgets, including compiling, and analyzing all financial information
Support In the completion of budgetary forecasting based on previous year’s financial information and future projections
Special programs - tracking of billing. planning and implementation
Assist in preparation and analysis of annual budgets and long-range financial plans/projections
Review, track, and process global PO requests ensuring purchases are within budget
Maintain quarterly variance
Review and verify accuracy of financial and contract paperwork and processes

What we offer

Medical, dental, vision, basic life, AD&D, and disability insurance
Enrollment in our company’s 401 (k) or Supplemental Income Plan, subject to eligibility requirements
Eight paid holidays annually, five sick days, and four personal day
Vacation time offered at an accrual rate of 3.08 hours biweekly. Unused vacation is only paid out where required by law.

Fulltime

Financial Crime Compliance Analyst

Location

Singapore , Singapore River

Salary:

Not provided

Randstad

Expiration Date

July 27, 2026

Requirements

Demonstrate practical experience in managing anti-money laundering, sanctions, and anti-bribery and corruption programs
Maintain a deep understanding of Singapore regulatory requirements, specifically MAS Notice 626 and its associated guidelines
Exhibit strong analytical capabilities with the ability to interpret complex data sets and produce clear written reports
Show excellent communication skills and the ability to engage effectively with diverse stakeholders under pressure
Bachelor Degree

Job Responsibility

Act as a primary subject matter expert and point of contact for anti-money laundering, countering the financing of terrorism, and sanctions
Oversee and execute business-as-usual activities including transaction monitoring, customer database screening, and swift message filtering
Conduct regular compliance monitoring reviews and contribute to the development of the annual compliance plan
Prepare comprehensive management information reports and assist in performing periodic enterprise-wide risk assessments

Fulltime

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Financial Crimes Analyst

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