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71 results for Aml jobs

AML Analyst

Orlando, FL
remote
Temporary / Contract
25.00 - 30.00 USD / Hourly
We are working with a client in Orlando, 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<ul><li>Review and analyze financial information and account activity for potential compliance and financial crime concerns</li><li>Conduct investigations and research in accordance with established policies and regulatory requirements</li><li>Identify and escalate potentially suspicious or unusual activity</li><li>Document investigative findings and maintain accurate case records</li><li>Prepare clear, concise written summaries and recommendations</li><li>Apply AML, compliance, and financial crime procedures consistently</li><li>Work collaboratively with internal teams while maintaining a high degree of confidentiality</li><li>Meet established productivity, quality, and performance expectations</li></ul>
2026-08-29T00:13:55Z

AML Analyst

Jacksonville, FL
remote
Temporary / Contract
25.00 - 30.00 USD / Hourly
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<ul><li>Review and analyze financial information and account activity for potential compliance and financial crime concerns</li><li>Conduct investigations and research in accordance with established policies and regulatory requirements</li><li>Identify and escalate potentially suspicious or unusual activity</li><li>Document investigative findings and maintain accurate case records</li><li>Prepare clear, concise written summaries and recommendations</li><li>Apply AML, compliance, and financial crime procedures consistently</li><li>Work collaboratively with internal teams while maintaining a high degree of confidentiality</li><li>Meet established productivity, quality, and performance expectations</li></ul>
2026-08-29T00:13:55Z

AML/KYC Investigator

Cleveland, OH
onsite
Temporary / Contract
30.00 - 35.00 USD / Hourly
We are looking for a diligent AML/KYC Investigator to join a Contract position supporting financial crime compliance activities in Cleveland, Ohio. This opportunity is well suited for someone who can assess alerts with sound judgment, interpret risk indicators, and produce clear investigative documentation. The role focuses on frontline review work, helping identify unusual activity and supporting timely escalation decisions within a regulated environment. Responsibilities: • Conduct initial reviews of transaction and customer alerts to identify unusual patterns or potential financial crime concerns. • Evaluate available information, apply risk-based thinking, and decide when matters should be advanced for deeper investigation. • Support the identification of cases that may warrant suspicious activity reporting by gathering relevant facts and summarizing findings. • Examine account activity, customer data, and related records to develop accurate and well-supported investigative conclusions. • Prepare concise, organized case notes and maintain documentation that meets internal compliance standards and regulatory expectations. • Perform research using available systems and data sources to strengthen alert disposition and investigative outcomes. • Work in alignment with AML, KYC, and broader compliance requirements while following established review procedures. • Contribute to fraud and financial crime detection efforts by recognizing red flags tied to credit card misuse, suspicious behavior, and other risk indicators.
2026-08-27T20:58:44Z

AML Manager

San Ramon, CA
onsite
Temporary / Contract
51.46 - 59.59 USD / Hourly
We are looking for an experienced AML Manager to lead a team supporting financial crime compliance efforts in San Ramon, California. This Long-term Contract position is suited for a detail-oriented individual who can guide analysts, strengthen investigative quality, and help maintain a strong Bank Secrecy Act and anti-money laundering control environment. The ideal candidate brings proven leadership experience, sound judgment in suspicious activity review, and the ability to drive consistent performance across a high-volume monitoring function. Responsibilities: • Lead, coach, and oversee a team of 8 to 10 AML analysts, setting clear expectations and promoting strong execution across daily casework. • Review team output to ensure investigations, alerts, and escalations are handled accurately, thoroughly, and within required timeframes. • Provide direction on suspicious activity analysis and support the preparation and quality review of Suspicious Activity Reports. • Partner with compliance and operations stakeholders to maintain effective AML and BSA monitoring practices and resolve workflow issues. • Use Actimize Suspicious Activity Monitoring to supervise alert management activities and improve case handling consistency. • Track individual and team performance, deliver feedback, and develop analysts to build a high-performing and accountable unit. • Support procedural updates, training efforts, and process improvements that strengthen regulatory compliance and investigative quality. • Escalate significant financial crime concerns, emerging risk patterns, and control gaps to appropriate leadership teams. • Help manage operational priorities, coverage needs, and reporting metrics to ensure smooth execution of program objectives.
2026-09-10T17:13:44Z

Anti-Money Laundering (AML)Analyst

Denver, CO
onsite
Temporary / Contract
30.00 - 35.00 USD / Hourly
We are looking for AML Analysts to support financial crime compliance activities through careful review of transaction alerts and well-reasoned risk assessments. This Long-term Contract position is based in Denver, Colorado, and is ideal for someone who brings strong analytical judgment, attention to detail, and experience working in regulated financial environments. The person in this role will help evaluate potentially unusual activity, document findings thoroughly, and contribute to timely escalation decisions in line with compliance expectations. Responsibilities:• Examine Level 1 alerts to identify unusual or potentially suspicious financial activity and assess the level of risk presented.• Decide when alert activity warrants referral for deeper investigation based on established compliance guidelines and sound judgment.• Support the identification of matters that may require suspicious activity reporting by gathering relevant facts and summarizing key concerns.• Review transactional and customer-related information to detect patterns, inconsistencies, or red flags tied to financial crime risk.• Document investigative steps, observations, and conclusions in a clear and organized manner for audit and compliance purposes.• Conduct research across available sources to strengthen case analysis while following applicable regulatory standards and internal policies.• Partner with compliance and risk stakeholders as needed to ensure alert reviews are completed accurately and within expected timeframes.
2026-08-27T15:23:36Z

AML/KYC Analyst

Wayne, PA
onsite
Temporary / Contract
25.00 - 30.00 USD / Hourly
We are looking for an AML/KYC Analyst to support compliance operations for a Contract position based in Wayne, Pennsylvania. This role focuses on reviewing customer information, assessing potential financial crime risk, and helping maintain strong due diligence standards. The ideal candidate brings sound judgment, strong analytical writing skills, and hands-on experience working in regulated environments. Responsibilities: • Review client records and supporting documentation to identify potential anti-money laundering and know-your-customer concerns. • Conduct due diligence activities by evaluating customer profiles, transaction details, and risk indicators to support compliance decisions. • Prepare clear, well-organized reports that summarize findings, document concerns, and recommend next steps for review. • Partner with compliance and risk teams to investigate alerts, resolve documentation gaps, and maintain accurate case records. • Assess compliance-related and credit risk factors when examining customer relationships and account activity. • Help ensure internal procedures align with regulatory expectations by applying established compliance controls in daily work.
2026-08-25T14:50:53Z

AML/BSA Manager

Charlotte, NC
onsite
Temporary / Contract
- USD / Hourly
We are looking for an experienced AML/BSA Manager to lead teams supporting financial crimes compliance work in Charlotte, North Carolina. This Long-term Contract position is ideal for a hands-on leader who can guide investigators, maintain strong quality standards, and help deliver consistent results across active engagements. The role requires close oversight of casework, coaching of team members, and sound judgment when addressing suspicious activity, escalation decisions, and reporting recommendations. After five weeks of fully onsite training, the position will move to a hybrid schedule with in-office work on Tuesday, Wednesday, and Thursday. Responsibilities: • Direct investigators and senior investigators across financial crimes compliance assignments, ensuring work is completed accurately and on schedule. • Provide day-to-day leadership through coaching, mentoring, feedback sessions, and performance evaluations that support team growth and accountability. • Track operational measures such as output, attendance, paid time off, aging inventory, and case turnaround to keep performance aligned with expectations. • Lead recurring team discussions, calibration sessions, and performance meetings to resolve obstacles and reinforce quality standards. • Distribute case assignments within the case management platform and balance workloads based on priorities and team capacity. • Evaluate complex or specialty escalations before submission and provide guidance on appropriate next steps. • Review completed work, deliver targeted quality feedback, and conduct one-on-one coaching based on findings from performance reviews and quality checks. • Personally manage and close a daily volume of investigations while maintaining documentation standards and sound decision-making. • Analyze quality control and decision-testing results to identify underlying causes and recommend corrective actions. • Prepare status reports, project updates, performance metrics, and other deliverables while promoting a collaborative and positive team environment.
2026-09-03T17:53:59Z

AML Analyst

Mclean, VA
onsite
Temporary / Contract
23.75 - 27.50 USD / Hourly
We are looking for an AML Analyst to join a Contract assignment in Virginia. In this role, you will examine customer activity to identify large cash transactions, assess unusual patterns, and support compliance with anti-money laundering regulations. This opportunity is well suited for an entry-level financial candidate who is analytical, organized, and comfortable working with sensitive financial information. Responsibilities: • Review customer transaction records to identify cash activity that meets regulatory reporting thresholds. • Analyze account behavior for unusual or potentially suspicious patterns that may require further review. • Prepare accurate documentation to support currency transaction reporting and related compliance activities. • Evaluate customer files and financial data to confirm completeness, consistency, and adherence to AML standards. • Escalate findings, discrepancies, or risk indicators to appropriate compliance or investigative teams. • Maintain clear records of reviews performed, decisions made, and supporting rationale for audit readiness. • Collaborate with internal stakeholders to gather information needed for case assessments and reporting obligations.
2026-09-10T18:13:43Z

AML Analyst

Washington, DC
onsite
Temporary / Contract
28.50 - 33.00 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.
2026-08-21T13:14:04Z

AML Ops Rep IV

Greenville, SC
onsite
Temporary to Hire
21.85 - 25.30 USD / Hourly
We are looking for an AML Ops Rep IV to join a Financial Services team in Greenville, South Carolina. This Contract to permanent position is ideal for someone who is comfortable working in a structured office setting and can evaluate flagged activity with sound judgment and careful attention to detail. In this role, you will review transaction alerts, determine whether activity appears reasonable, and escalate items that require deeper examination. This opportunity also offers a defined path for career growth within a developing anti-money laundering operation. Responsibilities: • Examine transaction alerts generated by monitoring tools and assess account activity for unusual or potentially suspicious behavior. • Decide whether reviewed transactions can be cleared or should be referred for additional investigation based on findings and risk indicators. • Apply anti-money laundering principles and internal review guidelines to support accurate and timely alert handling. • Document observations and decisions clearly so that review outcomes are easy to track and support. • Use basic computer applications to research information, navigate systems, and complete daily case review tasks efficiently. • Work with spreadsheets and other standard office tools to organize information and support analysis. • Maintain productivity and accuracy while performing desk-based work in a quiet, open office environment during regular business hours. • Support team objectives in a growing AML function and contribute to consistent operational performance.
2026-08-12T18:04:46Z

BSA/AML Auditor

Los Angeles, CA
onsite
Temporary / Contract
50.00 - 55.00 USD / Hourly
We are looking for an experienced BSA/AML Auditor to support a Financial Services organization in Los Angeles, California. This Long-term Contract position focuses on evaluating the quality and effectiveness of anti-money laundering, sanctions, and compliance controls through detailed review and analysis. The ideal candidate brings a strong background in compliance testing, regulatory oversight, and audit documentation, along with the ability to identify improvement opportunities and communicate practical recommendations. Responsibilities: • Perform detailed quality assurance reviews of transaction monitoring alerts, case investigations, and regulatory submissions to evaluate completeness, accuracy, and compliance with applicable standards. • Assess compliance activities against internal procedures and relevant regulatory expectations related to anti-money laundering, sanctions, and broader financial crimes controls. • Document observations, summarize findings, and develop clear written reports that highlight control weaknesses, risks, and opportunities for process enhancement. • Provide actionable feedback to compliance and operational teams to strengthen investigation quality, reporting practices, and adherence to established requirements. • Analyze trends across reviewed work to identify recurring issues, root causes, and areas requiring remediation or additional oversight. • Support audit and compliance testing efforts by maintaining organized workpapers, evidence files, and review documentation suitable for internal and external examination. • Collaborate with stakeholders across compliance, audit, and operations to promote consistent execution of quality standards and regulatory obligations. • Contribute to procedural improvements by recommending updates to workflows, review methodologies, and control practices based on assessment results.
2026-08-20T20:18:43Z

Anti Money Laundering Specialist

Colorado Springs, CO
remote
Temporary / Contract
30.00 - 35.00 USD / Hourly
We are seeking a detail-oriented AML Specialist to support compliance efforts related to anti-money laundering regulations and financial crime prevention. This role is responsible for reviewing transactions, investigating suspicious activity, conducting due diligence, and helping ensure adherence to applicable federal and state compliance requirements. Key Responsibilities:<ul><li>Monitor and review customer transactions for unusual or suspicious activity</li><li>Conduct AML investigations and document findings clearly and accurately</li><li>Perform customer due diligence (CDD) and enhanced due diligence (EDD) reviews</li><li>Escalate potentially suspicious activity and assist with SAR preparation as needed</li><li>Maintain accurate case files and compliance documentation</li><li>Support sanctions screening and watchlist reviews</li><li>Partner with internal teams to ensure compliance with AML, KYC, and related policies</li><li>Assist with internal audits, regulatory exams, and policy updates</li><li>Stay current on AML regulations, trends, and best practices</li></ul>
2026-08-26T20:43:55Z

AML/BSA Manager

Denver, CO
onsite
Temporary / Contract
55.00 - 60.00 USD / Hourly
We are looking for an experienced AML/BSA Manager to lead teams supporting financial crimes compliance work in Denver, Colorado. This Long-term Contract position is ideal for a hands-on leader who can guide investigators, maintain strong quality standards, and keep delivery on track across active engagements. The role combines people leadership, investigative oversight, and performance management in a fast-paced compliance environment. Responsibilities: • Direct investigators and senior investigators across concurrent financial crimes compliance assignments, ensuring consistent execution and strong client service. • Coach team members through regular feedback, mentoring, and performance discussions to strengthen investigative quality and career growth. • Track daily output, attendance, case aging, and turnaround expectations to keep workloads balanced and deadlines on schedule. • Lead recurring team reviews, calibration sessions, and operational meetings to address obstacles, reinforce standards, and improve results. • Distribute casework through the designated case management platform and adjust assignments based on volume, complexity, and team capacity. • Evaluate escalated matters before submission, confirming that investigative conclusions and supporting rationale meet required standards. • Complete case reviews and personally close a defined volume of investigations each day while maintaining accuracy and documentation quality. • Analyze quality control findings and decision-testing outcomes to identify root causes and recommend process improvements. • Prepare status reports, metrics summaries, and project updates for stakeholders while promoting a collaborative and accountable team environment.
2026-09-01T16:43:47Z

AML Manager

Bloomington, MN
onsite
Temporary / Contract
60.00 - 66.00 USD / Hourly
We are looking for a Financial Analyst to join a long-term contract opportunity. This role is suited for someone who is detail oriented and can assess financial activity, identify unusual patterns, and make sound decisions based on detailed case reviews. The ideal candidate brings a strong analytical mindset, clear written communication, and the ability to work independently in a highly regulated environment. Responsibilities:• Review financial alerts and case materials to assess activity and determine whether additional investigation is warranted.• Analyze transactional information and supporting documentation to identify irregular behavior, emerging risks, or potential financial crime indicators.• Make informed recommendations on whether matters should be escalated for deeper review or formal reporting.• Prepare concise, well-organized written summaries that clearly document findings, rationale, and investigative outcomes.• Use Excel and data analysis techniques to interpret trends, compare results, and support decision-making.• Apply anti-money laundering, fraud, risk, and compliance knowledge when evaluating cases and reporting concerns.• Manage assigned work independently while maintaining accuracy, consistency, and strong attention to detail.• Participate fully in the required onboarding and training period, including a multi-week schedule with limited time off availability.
2026-09-09T19:13:40Z

FCC Experienced Analyst

Blue Ash, OH
onsite
Permanent / Full Time
52000.00 - 55000.00 USD / Yearly
Financial Crimes Compliance SpecialistDirect Hire | Full-Time Robert Half is partnering with a growing and reputable financial services organization seeking a Financial Crimes Compliance Specialist to join their compliance team. This is an excellent opportunity for an analytical and detail-oriented professional looking to build a career in Anti-Money Laundering (AML), Financial Crimes Compliance, and Risk Management. The ideal candidate will have 1+ years of AML, KYC, fraud, compliance, risk, banking, or financial services experience and possess a Bachelor's degree. Strong investigative skills, attention to detail, and the ability to clearly document findings are essential for success in this role. ResponsibilitiesAs a Financial Crimes Compliance Specialist, you will:<ul><li>Review and assess customer, account, and transactional activity for suspicious or unusual behavior.</li><li>Identify, investigate, and escalate potential red flags associated with anti-money laundering (AML) typologies and financial crimes risks.</li><li>Conduct internal system research, open-source investigations, negative news searches, and client due diligence reviews.</li><li>Analyze customer profiles and transactional data to support compliance investigations.</li><li>Document investigative findings and observations clearly and concisely within AML review templates and case management systems.</li><li>Recommend whether additional review, escalation, or reporting is warranted based on investigative findings.</li><li>Support compliance monitoring efforts and maintain thorough case documentation.</li><li>Collaborate with compliance, risk, fraud, and operational teams to ensure regulatory requirements are met.</li></ul>
2026-08-31T17:45:53Z

Fraud Analyst

Concord, CA
onsite
Temporary / Contract
27.00 - 30.00 USD / Hourly
We are seeking a detail-oriented Fraud Analyst / AML-BSA Analyst to support fraud detection, transaction monitoring and regulatory compliance efforts. This professional will investigate suspicious activity, review alerts, document findings and help ensure adherence to Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) requirements. Long-term contract/hybrid role. Call Tawnia at (925)274-5416 for more details! 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.
2026-09-02T00:44:01Z

Fraud Analyst

Benicia, CA
onsite
Temporary / Contract
27.00 - 30.00 USD / Hourly
We are seeking a detail-oriented Fraud Analyst / AML-BSA Analyst to support fraud detection, transaction monitoring and regulatory compliance efforts. This professional will investigate suspicious activity, review alerts, document findings and help ensure adherence to Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) requirements. Long-term contract/hybrid role. Call Tawnia at (925)274-5416 for more details! 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.
2026-09-02T00:48:37Z

Fraud Analyst

San Ramon, CA
onsite
Temporary / Contract
27.00 - 30.00 USD / Hourly
We are seeking a detail-oriented Fraud Analyst / AML-BSA Analyst to support fraud detection, transaction monitoring and regulatory compliance efforts. This professional will investigate suspicious activity, review alerts, document findings and help ensure adherence to Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) requirements. Long-term contract/hybrid role. Call Tawnia at (925)274-5416 for more details! 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.
2026-09-02T00:48:37Z

Financial Crimes Analyst - Hybrid

San Ramon, CA
remote
Temporary / Contract
30.00 - 35.00 USD / Hourly
Our client, a leading financial institution, is seeking a Financial Crimes Analyst to support a special project focused on fraud detection, transaction monitoring, AML compliance, and customer risk review. This role will be responsible for reviewing potentially suspicious activity, investigating fraud alerts, performing KYC and due diligence activities, and helping ensure compliance with BSA/AML regulatory requirements and internal financial crimes policies. This is a HYBRID role. The ideal candidate will have experience in fraud operations, AML investigations, KYC/CDD/EDD, transaction monitoring, sanctions screening, and suspicious activity review within a banking or financial services environment. Key Responsibilities <ul><li>Review fraud, AML, and transaction monitoring alerts to identify unusual or suspicious activity.</li><li>Investigate flagged transactions, account activity, and customer behavior for potential fraud, money laundering, or other financial crimes concerns.</li><li>Conduct KYC, CIP, CDD, and EDD reviews for new and existing customers.</li><li>Analyze customer profiles, account history, transactional activity, and external research to assess risk.</li><li>Escalate potentially suspicious activity for case development and SAR consideration, as appropriate.</li><li>Support BSA/AML compliance efforts by adhering to regulatory requirements, internal controls, and project guidelines.</li><li>Perform sanctions and watchlist screening reviews, including OFAC-related alert handling where applicable.</li><li>Document investigations thoroughly and maintain accurate case notes in accordance with audit and regulatory standards.</li><li>Partner with compliance, fraud, operations, and risk teams to support issue resolution and case disposition.</li><li>Assist with quality control, remediation, backlog clearance, and project-based review work as needed.</li><li>Identify patterns, trends, and emerging fraud risks and escalate findings to leadership.</li><li>Ensure work is completed within required service-level expectations and productivity metrics.</li></ul>
2026-09-02T00:44:01Z

Compliance Specialist

Atlanta, GA
onsite
Temporary / Contract
- 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.
2026-08-31T14:34:00Z

Financial Analyst

Charlotte, NC
onsite
Temporary / Contract
28.50 - 30.00 USD / Hourly
We are looking for a detail-oriented Financial Analyst to support a long-term contract assignment based in Charlotte, North Carolina. This opportunity is well suited for someone who can review financial activity with a strong investigative mindset and identify unusual patterns tied to anti-money laundering and fraud risks. The role calls for someone who is comfortable working with large data sets, applying sound judgment, and using Excel to organize and interpret findings. Responsibilities: • Examine financial records and account activity to identify suspicious behavior, inconsistencies, or potential anti-money laundering concerns. • Conduct investigative reviews related to fraud risk, documenting findings clearly and escalating issues when appropriate. • Perform customer and transaction analysis to support KYC and AML compliance efforts. • Use Excel tools such as formulas, pivot tables, and lookup functions to sort, validate, and analyze large volumes of data. • Compile accurate reports that summarize trends, exceptions, and recommended next steps for internal stakeholders. • Partner with compliance, risk, and operations teams to support project goals and maintain timely case resolution. • Help address backlog review work tied to a focused cleanup initiative by prioritizing cases and maintaining quality standards.
2026-08-27T20:48:54Z

Audit Specialist

Charlotte, NC
remote
Temporary / Contract
70.00 - 85.00 USD / Hourly
Our client, a leading global bank, is seeking an experienced IT Auditor to support a regulatory-focused audit project centered on Enterprise Change Management (ECM) controls within AML/BSA technology environments. Key Responsibilities:<ul><li>Execute control testing and audit procedures related to Enterprise Change Management (e.g. system development, change approvals, migrations, production releases etc.)</li><li>Assess the design and operating effectiveness of IT controls supporting AML/BSA compliance programs, including transaction monitoring, sanctions screening, and customer risk management platforms.</li><li>Identify control gaps, document audit findings, and provide recommendations to enhance compliance with internal policies, regulatory expectations, and audit standards.</li></ul>
2026-09-04T19:48:36Z

Financial Analyst

Orlando, FL
onsite
Temporary / Contract
30.00 - 35.00 USD / Hourly
We are looking for Financial Services professionals to join a compliance-focused team in Orlando, Florida. This Long-term Contract opportunity is ideal for detail-oriented candidates with anti-money laundering (AML) experience, clear written communication, and experience supporting financial crime or regulatory review activities. The role combines investigative work, policy-driven analysis, and documentation responsibilities within a structured training environment and hybrid schedule. Candidates should be prepared to complete required screenings and follow applicable investment-related guidelines. Responsibilities:• Review financial activity and customer information to identify unusual patterns, potential risk indicators, and issues requiring deeper examination.• Conduct investigative research tied to anti-money laundering, know your customer, and enhanced due diligence processes while maintaining accurate case documentation.• Prepare clear, well-organized written summaries, findings, and supporting records for compliance reviews and potential escalation.• Evaluate account activity against banking regulations, internal controls, and financial crime prevention standards, including Bank Secrecy Act expectations.• Assist with suspicious activity reporting workflows by gathering relevant facts, validating information, and supporting timely submission requirements.• Partner with internal stakeholders to resolve compliance-related questions, obtain documentation, and improve the quality of case analysis.• Maintain productivity and quality standards during the initial training period, including full attendance during the first several weeks of onboarding.• Work within a hybrid schedule that includes both remote and on-site collaboration while managing assigned reviews efficiently and professionally.
2026-08-30T17:18:42Z

Accountant - Entry Level

Saddle Brook, NJ
onsite
Temporary / Contract
21.85 - 25.30 USD / Hourly
We are looking for an entry-level AML Analyst to support day-to-day compliance and financial crime prevention activities for a Financial Services organization in Saddle Brook, New Jersey. This Long-term Contract opportunity is well suited for someone who is detail-oriented, analytical, and interested in building hands-on experience in Anti-Money Laundering and financial services. The position will assist with transaction reviews, customer activity monitoring, research, and documentation in a collaborative office environment.Responsibilities:• Review customer transactions and account activity for unusual or potentially suspicious activity.• Assist with AML investigations by researching transactions, customer information, and supporting documentation.• Identify potential red flags related to money laundering, fraud, or other financial crimes and escalate concerns appropriately.• Review and analyze large amounts of financial and customer data to identify unusual patterns or activity.• Perform research using internal systems and other available resources to support AML investigations.• Maintain accurate and detailed case notes, investigation records, and supporting documentation.• Assist with customer due diligence (CDD) and Know Your Customer (KYC) reviews, including reviewing customer information and documentation.• Follow established AML policies, procedures, and regulatory requirements while completing assigned reviews.• Work with Excel and internal financial systems to organize data, track investigations, and prepare reports.• Support the AML team with additional research, compliance projects, reporting needs, and operational priorities as assigned.
2026-08-11T12:18:38Z

Financial Analyst

Denver, CO
onsite
Temporary / Contract
30.00 - 30.00 USD / Hourly
We are looking for a Financial Analyst to join a Contract assignment in Denver, Colorado, supporting financial crime compliance activities through careful alert review and investigative analysis. This opportunity is well suited to someone who can assess transactional activity, apply sound judgment, and document outcomes with precision. The role focuses on identifying potential risk indicators, supporting escalation decisions, and contributing to a controlled, regulation-aligned review process. Responsibilities: • Evaluate initial alerts to identify unusual or potentially suspicious financial activity and determine appropriate next steps. • Examine customer and transaction information to support informed decisions on whether matters require escalation for deeper review. • Contribute to the identification of cases that may warrant Suspicious Activity Report consideration based on investigative findings. • Conduct research across available data sources to build a clear understanding of activity patterns and potential compliance concerns. • Prepare accurate, concise case notes and supporting documentation that clearly explain analysis, rationale, and outcomes. • Apply AML, KYC, and related compliance standards while performing reviews in accordance with established policies and regulatory expectations.
2026-08-28T16:08:49Z

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