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Robert Half Logo Robert Half · Finance

Financial Crimes Analyst

United States, Charlotte · Job Posted June 29, 2026
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Job Description

We are hiring multiple Financial Crimes Analysts to support a large-scale engagement focused on transaction monitoring and case investigations. This role operates in a high-volume, production-driven environment and is ideal for individuals with strong analytical and writing skills.

Job Responsibility

  • Review and complete a high volume of case investigations related to potentially suspicious activity
  • Operate in an alert review and transaction monitoring environment, evaluating flagged activity and conducting detailed case investigations
  • Complete investigations while meeting daily case quotas and production metrics
  • Analyze transaction data across various account types to identify anomalies and risk indicators
  • Investigate complex financial activity and identify patterns tied to financial crimes typologies
  • Determine whether activity should be escalated based on alert findings
  • Provide recommendations on whether further reporting is warranted based on investigation results
  • Document findings in clear, concise, and well-supported case narratives
  • Collaborate with internal stakeholders to support compliance and risk initiatives

Requirements

  • 3+ years of relevant experience in AML, financial crimes, risk, or compliance (5+ years for senior-level review)
  • Exposure to financial crimes typologies and transaction monitoring processes
  • Bachelor’s degree required or equivalent relevant experience
  • Working knowledge of BSA/AML regulations and KYC/CDD concepts
  • Strong Excel and data analysis skills
  • Ability to work independently and make sound, risk-based decisions
  • Excellent analytical, problem-solving, and critical thinking skills
  • Strong attention to detail in a fast-paced environment
  • Clear and concise writing skills with experience documenting investigative findings

What we offer

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