AML Analyst

Description

We are working with a client in Jacksonville, FL that is seeking detail-oriented AML Analysts to join their team on a long-term contract for the next 16 months.

This is an excellent opportunity for a professional with experience in Anti-Money Laundering (AML) .

The ideal candidate will bring strong analytical and written communication skills, a high level of attention to detail, and the ability to evaluate information, identify potential risks, and clearly document findings.

Key Responsibilities

+ Review and analyze financial information and account activity for potential compliance and financial crime concerns

+ Conduct investigations and research in accordance with established policies and regulatory requirements

+ Identify and escalate potentially suspicious or unusual activity

+ Document investigative findings and maintain accurate case records

+ Prepare clear, concise written summaries and recommendations

+ Apply AML, compliance, and financial crime procedures consistently

+ Work collaboratively with internal teams while maintaining a high degree of confidentiality

+ Meet established productivity, quality, and performance expectations

Requirements

Qualifications

+ Bachelor's degree from an accredited institution; degree field is open (This is a MUST have)

+ Minimum 1 year of experience in AML

+ Strong attention to detail and ability to identify discrepancies or potential risks

+ Excellent written communication skills, including the ability to clearly document findings

+ Strong analytical, research, and problem-solving abilities

+ Ability to manage multiple priorities while meeting deadlines

+ Comfortable working in a structured, highly regulated environment

Work Schedule

+ Hybrid schedule: 3 days in the office (in Jacksonvlle) / 2 days remote

+ The first 5-7 weeks will consist of comprehensive training. Due to the nature of the training program, candidates must be available to work the full training period without planned time off.

Additional Requirements

+ Successful completion of criminal background is required

+ Investment/trading restrictions will apply to all employees in this role due to the nature of the position and regulatory requirements

Robert Half is the world's first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.

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All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit  for more information.

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