Add your latest resume to match with open positions.

305 results for Aiml Analyst jobs

AML Investigator Analyst

Fort Lauderdale, FL
onsite
Permanent / Full Time
80000 - 95000 USD / Yearly
We are looking for an experienced AML Investigator Analyst to join a banking organization in Fort Lauderdale, Florida. In this role, you will review potentially suspicious activity, evaluate customer and transaction data, and build thorough investigative findings that support regulatory compliance. The ideal candidate brings strong financial crime expertise, sound judgment, and the ability to manage complex casework in a fast-moving environment. Responsibilities: • Lead detailed reviews of alerts and investigations involving potential money laundering, fraud, and other illicit financial activity. • Examine transaction history, customer profiles, and account connections to detect unusual behavior and assess potential risk exposure. • Draft comprehensive investigative summaries and prepare Suspicious Activity Reports supported by clear evidence and analysis. • Elevate high-risk matters to appropriate teams in line with established compliance procedures and regulatory expectations. • Record case activity accurately within case management tools to maintain complete and audit-ready documentation. • Partner with compliance, risk, and other internal stakeholders to resolve investigations and contribute to related initiatives. • Provide documentation and case support during regulatory reviews, audit activity, and independent testing exercises. • Identify recurring patterns, emerging risks, and opportunities to strengthen monitoring and investigative processes.
2026-07-24T00:00:00Z

Anti-Money Laundering (AML) Analyst

Minnetonka, MN
onsite
Temporary / Contract
25 - 30 USD / Hourly
We're seeking a detail-oriented AML Analyst to join our financial crimes compliance team. In this role, you'll help protect the organization by identifying suspicious activity, conducting investigations, and ensuring compliance with anti-money laundering regulations. This is an excellent opportunity for professionals with experience in AML, fraud, financial services, banking, or compliance who enjoy investigative work and critical thinking. Responsibilities:<ul><li>Review and investigate alerts generated through transaction monitoring systems</li><li>Analyze customer activity to identify suspicious or unusual transactions</li><li>Conduct Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews</li><li>Prepare Suspicious Activity Reports (SARs) and supporting documentation when appropriate</li><li>Research customer profiles using internal systems and external databases</li><li>Ensure investigations are completed accurately and within required service-level agreements</li><li>Maintain compliance with BSA, AML, OFAC, and regulatory requirements</li><li>Collaborate with compliance, fraud, risk, and business partners on complex investigations</li></ul>
2026-08-06T00:00:00Z

AML Investigator

Raleigh, NC
onsite
Temporary / Contract
25 - 35 USD / Hourly
We are seeking a detail-oriented AML Investigator to conduct Level 1 alert reviews and support financial crimes compliance efforts within a high-volume, production-driven environment. The ideal candidate will have experience in AML, BSA, risk, compliance, or financial crimes and possess strong analytical and investigative skills.This role requires the ability to review large volumes of transaction activity, identify potential risk indicators, exercise sound judgment, and make clear, well-supported decisions. The successful candidate will be comfortable working toward daily production goals while maintaining a high level of accuracy and quality. Key Responsibilities<ul><li>Conduct Level 1 reviews and investigations of transaction monitoring alerts for potentially suspicious activity.</li><li>Analyze customer and transaction information to identify unusual activity, patterns, trends, and potential financial crime risks.</li><li>Complete a high volume of investigations while consistently meeting established daily production and quality metrics.</li><li>Determine whether alerts can be closed or should be escalated for additional investigation based on findings.</li><li>Identify activity that may warrant escalation for potential Suspicious Activity Report (SAR) consideration.</li><li>Conduct research using internal systems, account information, transaction history, and other available resources.</li><li>Apply knowledge of BSA/AML regulations, financial crime typologies, and internal policies and procedures when evaluating alerts.</li><li>Prepare clear, concise, and well-supported investigative case narratives documenting findings and conclusions.</li><li>Maintain accurate and thorough documentation to support investigative decisions and potential regulatory review.</li><li>Escalate complex or higher-risk cases in accordance with established procedures.</li><li>Consistently balance productivity, accuracy, quality, and regulatory requirements in a fast-paced environment.</li><li>Stay current on relevant AML/BSA requirements, internal procedures, and emerging financial crime trends.</li></ul>
2026-08-19T00:00:00Z

AI Business Analyst/Consultant

Atlanta, GA
onsite
Temporary to Hire
43.738 - 55.25 USD / Hourly
We are looking for an AI Consultant to help shape and deliver Microsoft Copilot solutions for enterprise teams in Atlanta, Georgia. This contract opportunity with permanent potential centers on turning business needs into practical AI-enabled workflows by connecting Microsoft technologies with core business platforms. The role blends business analysis, solution design, and hands-on collaboration to improve productivity, strengthen governance, and support scalable adoption across the organization. Responsibilities:• Iidentify where Microsoft Copilot can create measurable efficiency and workflow improvements.• Deliver integrations that connect Copilot capabilities with Azure services, Microsoft 365 applications, and enterprise platforms through APIs and related tools.• Partner with business leaders, technical teams, and end users to gather requirements, define use cases, and translate needs into solution plans.• Evaluate existing workflows and recommend automation opportunities that align AI functionality with operational goals.• Resolve technical and functional issues during implementation, testing, and rollout to support stable deployments.• Establish solution approaches that address security, compliance, performance, and long-term scalability requirements.• Coordinate with cross-functional stakeholders to ensure AI-enabled solutions are adopted effectively and deliver business value
2026-08-21T00:00:00Z

AML Analyst

Minneapolis, MN
onsite
Temporary / Contract
26 - 30 USD / Hourly
We're looking for experienced professionals with a background in Anti-Money Laundering (AML), Financial Crimes, Risk, or Compliance for an exciting opportunity with a leading financial institution. 📍 Candidates must currently reside in Minnesota and be able to commute to the West Metro. What you'll be doing:- Reviewing AML alerts and investigating suspicious activity- Analyzing transactions to identify potential financial crimes- Conducting case investigations and supporting SAR recommendations- Ensuring compliance with BSA/AML regulations- Utilizing Excel and analytical skills to support investigations
2026-08-06T00:00:00Z

AML Analyst

Washington, DC
onsite
Temporary / Contract
28.5 - 33 USD / Hourly
We are looking for an AML Analyst to support anti-money laundering activities through detailed review of customer transactions and account documentation in Washington, District of Columbia. This Long-term Contract position focuses on identifying reportable cash activity above regulatory thresholds, recognizing unusual patterns, and helping maintain compliance with financial crime prevention standards. The ideal candidate is analytical, attentive to detail, and comfortable working with transaction data in a structured, high-accountability environment. Responsibilities: • Examine customer transaction records and supporting files to identify cash activity that may require regulatory reporting. • Analyze transactions exceeding established thresholds and evaluate patterns that could indicate suspicious or prohibited financial behavior. • Prepare accurate documentation to support currency transaction reporting and related compliance reviews. • Investigate account activity by comparing transaction details against internal records and applicable AML guidelines. • Escalate unusual findings to compliance or supervisory teams when activity appears inconsistent or potentially high risk. • Maintain organized case notes and review outcomes to support audit readiness and regulatory expectations. • Apply anti-money laundering procedures consistently while meeting productivity and quality standards. • Collaborate with internal stakeholders to clarify customer activity and resolve documentation gaps during file reviews.
2026-08-21T00:00:00Z

AML Analyst

Nashville, TN
onsite
Temporary / Contract
30 - 35 USD / Hourly
We are seeking detail-oriented AML Analysts to conduct Level 1 alert reviews and support financial crimes compliance efforts. The ideal candidate will have experience in AML, Risk, Compliance, or financial crime investigations and possess strong analytical and decision making skills. Key Responsibilities: • Review and investigate alerts for potential suspicious activity. • Determine whether activity should be escalated for further review. • Assist in identifying cases that may require Suspicious Activity Report (SAR) filings. • Analyze data and document findings in a clear, concise manner. • Perform research and investigations while adhering to AML/BSA regulations and policies.
2026-08-12T00:00:00Z

AML Analyst

Coppell, TX
onsite
Temporary / Contract
25 - 30 USD / Hourly
A growing financial services organization is seeking an AML Analyst to support anti-money laundering and financial crime prevention efforts. This individual will be responsible for reviewing alerts, evaluating customer activity, conducting research, and documenting investigative findings to help ensure compliance with applicable regulatory standards. The ideal candidate is analytical, detail-oriented, and comfortable working with large volumes of data in a fast-paced environment.Responsibilities<ul><li>Conduct reviews of transaction monitoring alerts and customer activity to identify unusual or potentially suspicious behavior.</li><li>Gather and analyze information from various internal and external sources to support investigative efforts.</li><li>Evaluate findings and determine appropriate next steps based on established procedures and risk indicators.</li><li>Prepare thorough and well-documented case notes, summaries, and investigative reports.</li><li>Escalate matters that require additional review by senior compliance personnel.</li><li>Assist with ongoing efforts to detect, prevent, and mitigate financial crime risks.</li><li>Interpret and apply internal policies, regulatory requirements, and compliance guidelines during investigations.</li><li>Maintain accuracy, consistency, and quality while managing multiple priorities and deadlines.</li></ul>
2026-08-06T00:00:00Z

AML Analyst

Plymouth, MN
onsite
Temporary / Contract
25 - 30 USD / Hourly
We are looking for a detail-oriented AML Analyst to support investigative financial review work in Plymouth, Minnesota. This Contract position is ideal for someone with experience in financial crimes analysis, risk, compliance, or related investigative environments who can evaluate activity patterns and make sound recommendations. The role requires strong analytical judgment, clear written communication, and the ability to work independently while handling sensitive financial information with care. Responsibilities:• Review financial activity and transactional information to identify unusual patterns, inconsistencies, or indicators that may require additional investigation.• Assess alerts and case findings to determine whether matters should be advanced for deeper review based on established risk considerations.• Conduct investigative analysis that supports decisions on whether regulatory filings, including suspicious activity reports, are warranted.• Prepare concise, well-structured written summaries that clearly explain findings, rationale, and recommended next steps.• Use Excel and data analysis techniques to organize information, evaluate trends, and support decision-making with accurate reporting.• Apply knowledge of anti-money laundering, anti-fraud, risk, and compliance practices when examining customer or transactional behavior.• Work independently to manage assigned reviews efficiently while maintaining accuracy and meeting quality expectations.• Complete required training during the initial onboarding period and remain available throughout the scheduled training timeframe.
2026-08-07T00:00:00Z

AML Analyst

Nashville, TN
onsite
Temporary / Contract
30 - 35 USD / Hourly
We are seeking experienced QC Review Analysts to support AML and financial crimes compliance initiatives. This role is responsible for reviewing investigations, assessing suspicious activity, and ensuring quality and regulatory compliance standards are met.Key Responsibilities: • Review alerts and case investigations for quality and accuracy. • Determine whether activity should be escalated for further review. • Assess whether Suspicious Activity Reports (SARs) should be recommended based on investigative findings. • Document findings clearly and concisely while adhering to regulatory requirements.
2026-08-12T00:00:00Z

AML Analyst

Minneapolis, MN
onsite
Temporary / Contract
25 - 30 USD / Hourly
We're looking for experienced professionals with a background in Anti-Money Laundering (AML), Financial Crimes, Risk, or Compliance for an exciting opportunity with a leading financial institution.📍 Candidates must currently reside in Minnesota and be able to commute to the West Metro.What you'll be doing:🔹 Review AML alerts and investigate suspicious activity🔹 Analyze customer transactions to identify financial crime patterns🔹 Conduct case investigations and support SAR recommendations🔹 Ensure compliance with BSA/AML regulations🔹 Utilize Excel and analytical skills to support investigations
2026-08-06T00:00:00Z

AML Analyst

Minnetonka, MN
onsite
Temporary / Contract
30 - 35 USD / Hourly
The AML Analyst is responsible for supporting the organization’s anti-money laundering compliance program by monitoring transactions, reviewing alerts, investigating suspicious activity, and helping ensure compliance with applicable laws, regulations, and internal policies. This role works closely with compliance, risk, legal, and operations teams to identify potential financial crime risks and escalate issues as needed.Key Responsibilities:<ul><li>Review transaction monitoring alerts and investigate unusual or potentially suspicious activity</li><li>Conduct customer due diligence (CDD) and enhanced due diligence (EDD) reviews</li><li>Analyze customer profiles, account activity, and transactional behavior for AML risk indicators</li><li>Prepare clear, accurate case documentation and investigative reports</li><li>Escalate potentially suspicious activity and support Suspicious Activity Report (SAR) preparation, where applicable</li><li>Perform sanctions, PEP, and adverse media screening reviews</li><li>Assist with periodic KYC refreshes and ongoing customer risk assessments</li><li>Maintain accurate records in accordance with regulatory and internal compliance requirements</li><li>Support internal audits, regulatory exams, and compliance testing activities</li><li>Identify process improvement opportunities to strengthen AML controls and investigation workflows</li><li>Stay current on AML regulations, financial crime trends, and internal policy updates</li></ul>
2026-08-14T00:00:00Z

AML Analyst

Northbrook, IL
onsite
Temporary / Contract
30 - 35 USD / Hourly
We are looking for an AML Analyst to support a major banking compliance initiative in Illinois. This Long-term Contract position is ideal for someone who can assess investigative work, uphold quality standards, and contribute to effective anti-money laundering and KYC operations. The role offers the opportunity to work in a hybrid environment while partnering with teams focused on regulatory adherence and risk mitigation. Responsibilities: • Review investigative casework and related documentation to ensure alignment with AML, KYC, and compliance standards. • Evaluate the accuracy, completeness, and consistency of analyst findings and provide clear feedback to improve quality. • Partner with compliance and risk teams to identify gaps, escalate concerns, and support timely resolution of issues. • Conduct quality assurance checks across customer due diligence and transaction review activities within a banking environment. • Maintain thorough records of assessments, observations, and trends to support audit readiness and reporting needs. • Apply sound judgment when examining customer information, credit-related data, and risk indicators tied to potential financial crime. • Contribute to process improvement efforts by highlighting recurring errors and recommending practical enhancements to review practices.
2026-08-11T00:00:00Z

AML Analyst

Northbrook, IL
onsite
Temporary / Contract
28.5 - 30 USD / Hourly
We are looking for an AML Analyst to support a major banking client on a Long-term Contract assignment based in Northbrook, Illinois. This position focuses on quality review and investigative compliance work within an AML/KYC environment, helping strengthen the accuracy and consistency of case outcomes. The ideal candidate brings a strong understanding of anti-money laundering practices, regulatory compliance expectations, and risk-based analysis in financial services. Responsibilities: • Conduct quality reviews of AML and KYC investigations to confirm completeness, accuracy, and alignment with internal compliance standards • Evaluate customer activity, documentation, and case findings to identify potential red flags and support sound investigative decisions • Partner with compliance and operational teams to resolve review exceptions, clarify case details, and improve overall case quality • Analyze client and transaction information to support anti-money laundering monitoring and escalation activities • Document review results clearly and maintain organized records that support audit readiness and regulatory expectations • Apply risk-based judgment when assessing customer profiles, credit-related information, and financial activity patterns • Support ongoing compliance initiatives by identifying trends, recurring gaps, and opportunities for stronger control execution
2026-08-13T00:00:00Z

AML Compliance Analyst

San Antonio, TX
onsite
Temporary / Contract
27 - 27 USD / Hourly
<ul><li>Position: AML Compliance Analyst (Contract Role)</li><li>Location: San Antonio, Texas, 78251, United States</li><li>TYPE: 100% ONSITE</li></ul>Position Overview We are seeking detail‑oriented AML Quality / Risk Analysts to support compliance operations within a large financial services environment. This role focuses on performing risk‑based quality reviews of AML alerts and investigations to ensure adherence to regulatory standards, internal policies, and procedural requirements. The ideal candidate brings strong analytical skills, a high attention to detail, and the ability to assess investigative quality across complex financial data. Key Responsibilities <ul><li>Interpret and apply AML risk standards, guidelines, policies, and procedures. </li><li>Conduct risk‑based quality analysis of AML alerts to determine whether alerts were appropriately investigated and cleared by Compliance Alert Analysts. </li><li>Evaluate the accuracy, completeness, and consistency of alert documentation and investigative conclusions. </li><li>Identify documentation gaps, escalation needs, and potential risk exposure. </li><li>Ensure investigative decisions align with internal controls and regulatory expectations. </li><li>Document findings clearly and consistently in accordance with quality review standards. </li></ul> Documentation & Data Review Includes <ul><li>Investigation narratives and supporting evidence </li><li>Suspicious Activity Reports (SARs) </li><li>Currency Transaction Reports (CTRs) </li><li>Know Your Customer (KYC) and customer due diligence information </li><li>Account, transactional, and behavioral data </li><li>Any additional information required to support AML investigative determinations </li></ul> Required Qualifications <ul><li>Prior experience in AML, compliance, financial crime, or risk review environments </li><li>Strong analytical, research, and critical‑thinking skills </li><li>Ability to analyze large volumes of transactional and investigative data </li><li>High level of attention to detail and quality standards </li><li>Strong written communication and documentation skills </li><li>Working knowledge of AML regulations and financial crime typologies </li><li>Target Degrees / Backgrounds:</li><li>Cybersecurity</li><li>Data Science</li><li>Data Analytics</li><li>Management Information Systems</li><li>Information Systems</li><li>Crypto-related certifications or studies</li></ul>
2026-08-18T00:00:00Z

AML Compliance Analyst

Westerville, OH
onsite
Temporary / Contract
25 - 27 USD / Hourly
We are looking for an AML Compliance Analyst to support compliance quality review activities in Westerville, Ohio. This Long-term Contract position is ideal for someone who can interpret risk standards, apply sound judgment, and evaluate alert-handling decisions with a high level of accuracy. The role requires strong analytical thinking, careful documentation review, and the ability to assess complex financial activity in alignment with anti-money laundering expectations. Responsibilities: • Review completed compliance alerts to determine whether prior closure decisions were appropriate under established risk standards, policies, and procedures. • Conduct quality assessments of investigative work to confirm that case details are complete, accurate, and supported by relevant findings. • Examine customer, account, and transaction information to identify whether available evidence was properly gathered and documented during alert reviews. • Validate the inclusion and accuracy of key compliance records such as suspicious activity reporting details, currency transaction reporting information, and know-your-customer data. • Analyze large volumes of information to identify gaps, inconsistencies, or missing elements that could affect investigative conclusions. • Apply risk-based judgment when assessing alert outcomes and escalate concerns when documentation or rationale does not meet required standards. • Maintain clear and organized review records that demonstrate the basis for quality decisions and support audit readiness. • Partner with compliance and operations stakeholders to reinforce adherence to AML procedures and promote consistent review practices.
2026-08-21T00:00:00Z

Investment Operations Analyst

Larkspur, CA
onsite
Permanent / Full Time
100000 - 125000 USD / Yearly
For additional information or questions about this opportunity, feel free to reach out to Jennifer Fukumae via email or LinkedIn. Investment Operations Analyst | Investment Management | Marin County; Hybrid Robert Half is partnering with a well-established investment management firm with a long-standing reputation for disciplined investing and a collaborative culture. The firm offers the opportunity to work alongside experienced professionals while supporting sophisticated investment strategies in a team-oriented environment. Key Responsibilities<ul><li>Support daily investment operations activities, ensuring accurate and timely processing of portfolio transactions. </li><li>Partner with custodians, brokers, and service providers to help facilitate trade activity, settlements, and operational workflows. </li><li>Monitor cash activity, investment positions, and transaction activity while assisting with issue resolution and account maintenance. </li><li>Perform reconciliations and research discrepancies across cash, holdings, and investment records. </li><li>Assist with corporate action processing, trade reporting, and operational documentation. </li><li>Support reporting requirements for internal teams, clients, and regulatory needs. </li><li>Contribute to process improvements and special projects to enhance operational efficiency. </li></ul>
2026-08-13T00:00:00Z

AML/KYC Analyst

Coppell, TX
onsite
Temporary / Contract
28.5 - 33 USD / Hourly
We are looking for an AML/KYC Analyst to support compliance and financial crime review activities for a long-term contract assignment in Charlotte, North Carolina. This position is ideal for someone with strong attention to detail and experience in anti-money laundering processes, customer due diligence, and suspicious activity review within financial services. The role will focus on analyzing alerts, documenting findings, and helping maintain adherence to regulatory and internal compliance standards. Responsibilities: • Review customer and transactional information to identify potential anti-money laundering concerns and escalate findings when appropriate. • Conduct KYC and due diligence assessments by gathering, validating, and documenting required client information. • Analyze alerts, case details, and supporting records to determine whether activity warrants further investigation. • Prepare clear and accurate documentation to support compliance decisions, case handling, and audit readiness. • Partner with compliance, operations, and business teams to resolve missing information and complete investigative reviews. • Monitor work queues and manage assigned cases within established timelines and quality expectations. • Support suspicious activity review processes by identifying red flags and summarizing relevant findings for escalation. • Maintain awareness of regulatory requirements, policy updates, and procedural changes affecting AML and KYC activities.
2026-08-07T00:00:00Z

AML/KYC Analyst

Boston, MA
onsite
Temporary to Hire
28.5 - 33 USD / Hourly
We are looking for an AML/KYC Analyst to join a team in Charlotte, North Carolina, on a contract basis with the potential for a permanent role. This position focuses on supporting financial crime compliance efforts through customer due diligence, alert review, and documentation analysis. The ideal candidate brings a strong understanding of AML/KYC practices and can work accurately in a fast-paced, regulated environment. Responsibilities: • Review customer records and supporting documentation to evaluate compliance with AML and KYC standards. • Conduct due diligence and enhanced due diligence activities to identify potential financial crime risks. • Investigate alerts and account activity, documenting findings with clear and defensible rationale. • Partner with compliance, risk, and operational teams to resolve information gaps and support case completion. • Maintain accurate records and ensure all reviews meet internal policies and regulatory expectations. • Escalate higher-risk matters when suspicious patterns or unresolved issues are identified. • Support updates to case tracking, reporting, and workflow tools used for investigative and compliance processes.
2026-08-14T00:00:00Z

Business Intelligence Analyst

Tallahassee, FL
onsite
Temporary / Contract
45 - 50 USD / Hourly
We are looking for an experienced BI Analyst to support enterprise reporting and analytics initiatives in Tallahassee, Florida. This Long-term Contract position focuses on developing robust Power BI semantic models, dashboards, and reports powered by Snowflake data. The role partners closely with technical teams and business stakeholders to turn reporting needs into scalable, reliable, and high-performing analytical solutions. Responsibilities:• Develop and refine Power BI dataflows and semantic layers using sound dimensional modeling techniques to support consistent reporting outcomes.• Produce insightful dashboards and analytical reports in Power BI that align with business objectives and provide an intuitive user experience.• Create sophisticated analytical calculations and reporting logic to enable meaningful metrics, trends, and performance tracking.• Write, test, and improve complex SQL queries against Snowflake, including advanced query patterns used for reporting and data preparation.• Work alongside data engineering teams to shape fact and dimension structures that support efficient consumption within Power BI.• Configure and support Power BI connectivity to Snowflake with attention to reliability, query performance, and efficient data processing.• Investigate and resolve reporting and dataset performance issues across Power BI models, SQL logic, and Snowflake processing layers.• Maintain clear documentation for metadata, report definitions, and data lineage to strengthen governance, transparency, and long-term supportability.
2026-08-08T00:00:00Z

Financial Crimes Investigator (AML)

Saginaw, TX
onsite
Temporary / Contract
25 - 30 USD / Hourly
Financial Crimes Investigator (AML)Hybrid | September Start | Long-Term OpportunityDo you love solving puzzles, connecting the dots, and uncovering what others miss?Robert Half is hiring Financial Crimes Investigators (AML) to support a long-term investigative compliance project with a leading financial services organization.You’ll analyze information, investigate unusual financial activity, research complex situations, and prepare clear investigative narratives that support regulatory compliance.This opportunity is ideal for professionals who enjoy research, analysis, investigative work, and strong written communication.What You’ll Do<ul><li>Investigate unusual financial activity and identify situations requiring additional review</li><li>Analyze information across multiple systems for patterns, inconsistencies, and trends</li><li>Review transaction monitoring alerts and determine whether activity should be escalated</li><li>Conduct detailed research and prepare concise investigative narratives</li><li>Work in a highly regulated, quality-focused environment</li></ul>
2026-08-07T00:00:00Z

Anti-Money Laundering Analyst

Maple Grove, MN
onsite
Temporary / Contract
25 - 30 USD / Hourly
We are seeking an Anti-Money Laundering (AML) Analyst to join their compliance team in a contract capacity. This hybrid opportunity is ideal for professionals with at least one year of AML experience who are passionate about financial crime prevention, regulatory compliance, and conducting thorough investigations.<ul><li>Review and investigate suspicious transactions and account activity for potential money laundering or financial crimes.</li><li>Conduct AML, KYC (Know Your Customer), and Customer Due Diligence (CDD) reviews.</li><li>Analyze alerts generated through transaction monitoring systems and determine appropriate escalation.</li><li>Gather, review, and document customer information to support investigations.</li><li>Prepare detailed case summaries and maintain accurate records of findings.</li><li>Assist with Suspicious Activity Report (SAR) investigations and supporting documentation.</li><li>Ensure compliance with internal AML policies, procedures, and regulatory requirements.</li><li>Collaborate with compliance, risk, and operations teams on escalated issues.</li></ul>
2026-08-14T00:00:00Z

Accounting Analyst

Coppell, TX
onsite
Temporary / Contract
30 - 35 USD / Hourly
The Accounting Analyst is responsible for analyzing financial data, supporting accounting operations, and assisting with reporting and process improvement initiatives. This role works closely with accounting and finance teams to ensure accurate financial information, identify trends, and support business decision-making. Key Responsibilities<ul><li>Analyze financial data and transactions to identify trends, variances, and discrepancies.</li><li>Prepare and maintain financial reports, account reconciliations, and supporting schedules.</li><li>Assist with month-end and year-end close activities.</li><li>Research and resolve accounting issues while ensuring data accuracy.</li><li>Support budgeting, forecasting, and financial planning processes.</li><li>Collaborate with internal departments to gather and validate financial information.</li><li>Assist with audits and compliance requirements.</li><li>Recommend and support process improvements to enhance efficiency and internal controls.</li></ul>
2026-08-06T00:00:00Z

Accounting Analyst

El Segundo, CA
onsite
Temporary / Contract
24.7 - 26 USD / Hourly
We are looking for an Accounting Analyst to join a cosmetics organization in El Segundo, California on a Long-term Contract basis. This role supports day-to-day accounting and inventory activities across multiple product lines, with a focus on maintaining accurate records, analyzing discrepancies, and assisting with operational reporting. The position is well suited for someone who enjoys working with data, coordinating across teams, and keeping financial and inventory processes running smoothly in a fast-paced environment. Responsibilities: • Handle customer payment dispute research and follow through on chargeback resolution to support accurate financial outcomes. • Develop and update product markup information, ensuring calculations remain organized and aligned with business needs. • Review warehouse stock records and complete reconciliations to confirm inventory accuracy across locations. • Compare inventory data with external vendors and kitting partners, then investigate and resolve any mismatches. • Process order transfer activity and validate reporting for online sales channels such as Amazon and TikTok across multiple markets. • Record inventory-related adjustments tied to internal usage, testing, kitting activities, and production support needs. • Monitor returns, scrap activity, and related inventory movements to maintain reliable accounting records. • Organize cycle count activity, add new items to counting groups, and research variances involving raw materials and finished goods. • Coordinate the removal of obsolete inventory held at third-party facilities while supporting additional accounting and operational projects as needed.
2026-08-19T00:00:00Z

Accounting Analyst

Philadelphia, PA
onsite
Temporary to Hire
30 - 32 USD / Hourly
Robert Half is looking for an Accounting Analyst to join a finance team on a contract-to-permanent basis. This Accounting Analyst position supports core accounting operations by helping maintain accurate financial records, contributing to month-end activities, and assisting with reporting that informs business decisions. The Accounting Analyst role is well suited for someone who brings strong analytical ability, works comfortably with deadlines, and can collaborate effectively across multiple levels of the organization. Play a vital role and click the apply the button today to become an integral part of the team. If you have any questions, please contact Robert Half at 215-568-4580 and mention job reference # 03720-0013491265. As an Accounting Analyst your responsibilities will include but aren’t limited to:• Lead support for the monthly close cycle and prepare timely financial reports for leadership review. • Perform recurring reconciliations across key accounts to help ensure the accuracy and completeness of financial records. • Assist with invoice handling and related accounting documentation to support efficient payment processing. • Contribute to payroll-related activities, including reporting and coordination of required accounting entries. • Review balance sheet support and post journal entries in alignment with established accounting practices. • Produce regular accounting summaries and distribute reporting to appropriate stakeholders. • Analyze monthly financial results, identify unusual trends or discrepancies, and communicate findings to finance leadership. • Support budgeting, forecasting, and broader financial planning and analysis efforts as needed. • Help maintain internal controls and consistent procedures that reduce reporting errors and strengthen compliance.
2026-08-21T00:00:00Z