<p>Robert Half is seeking a detail-oriented <strong>Transaction Monitoring Analyst</strong> to join our client’s Anti-Money Laundering (AML) team on a temporary contract basis. This is a fully remote opportunity ideal for professionals with a strong background in AML compliance, suspicious activity monitoring, and fraud detection.</p><p><strong> </strong></p><p><strong>Job Title:</strong> AML Transaction Monitoring Analyst (Remote)</p><p><strong>Location:</strong> Fully Remote (U.S.-based)</p><p><strong>Duration:</strong> 6+ Months (Contract)</p><p><strong>Pay Rate:</strong> $35/hour</p><p><strong>Schedule:</strong> Monday–Friday, Normal Business Hours</p><p><strong> </strong></p><p><strong>Key Responsibilities:</strong></p><ul><li>Review and analyze transaction monitoring and fraud detection alerts.</li><li>Identify unusual or potentially suspicious activity.</li><li>Escalate cases that may involve fraud, money laundering, or other financial crimes.</li><li>Document findings clearly and accurately in accordance with internal procedures and regulatory expectations.</li><li>Collaborate with internal teams to ensure timely resolution of alerts and cases</li></ul><p><br></p>

<p><strong>Qualifications:</strong></p><ul><li>2+ years of experience in AML compliance, transaction monitoring, or fraud investigations.</li><li>Strong knowledge of BSA/AML regulations and industry best practices.</li><li>Experience working with transaction monitoring systems (e.g., Actimize, SAS, or similar).</li><li>Excellent analytical, written, and verbal communication skills.</li><li>Ability to work independently in a remote environment.</li></ul><p><strong>Preferred:</strong></p><ul><li>CAMS certification or equivalent is a plus.</li><li>Experience in financial institutions or fintech environments.</li></ul><p><br></p>

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