We are looking for an AML/KYC Analyst to join our team in New York, New York. This is a long-term contract position that offers an opportunity to contribute to critical anti-money laundering initiatives. The role involves clearing transaction monitoring alerts and conducting thorough reviews of retail account cases, ensuring compliance with regulatory standards.<br><br>Responsibilities:<br>• Review and clear transaction monitoring alerts while adhering to established protocols.<br>• Conduct detailed investigations of retail account cases involving cash transactions, wires, EFTs, and P2P payments.<br>• Meet daily and weekly productivity targets, starting at four cases per day and progressing to nine cases by week three.<br>• Participate in a comprehensive five-week training program, including milestone testing and active engagement.<br>• Ensure accurate data entry and documentation of findings for each case.<br>• Collaborate with team members to identify typologies and patterns in financial transactions.<br>• Maintain up-to-date knowledge of AML regulations and best practices.<br>• Work on-site five days a week in Midtown, New York.<br>• Contribute to ongoing remediation efforts to address backlog alerts.<br>• Uphold high standards of confidentiality and integrity in all investigative processes.
<p>Robert Half is seeking a Transaction Monitoring specialist.</p><p>Does this sound like you? </p><ul><li>Correspondence banking experience preferred</li><li>3+ years of wires/transaction monitoring experience </li><li>Russian or Mandarin Language preferred </li></ul>
<p><strong>AML/KYC Analyst (Long-Term Contract)</strong></p><p><strong>Location</strong>: Charlotte, NC</p><p><strong>Employment Type</strong>: Contract</p><p>Robert Half is proud to partner with a large and respected <strong>financial institution in Charlotte, NC</strong>, in their search for <strong>multiple AML/KYC Analysts</strong> to join their team on a long-term contract basis. This is an incredible opportunity for professionals with expertise in anti-money laundering (AML) and know-your-customer (KYC) processes who thrive in a collaborative and fast-paced environment.</p><p><br></p><p><strong>Key Responsibilities</strong>:</p><ul><li>Conduct thorough research and investigations on customer profiles to ensure compliance with AML/KYC regulations and institutional policies.</li><li>Review, interpret, and analyze complex data sets for discrepancies, potential risks, and unusual patterns.</li><li>Perform due diligence and enhanced due diligence (EDD) on new and existing accounts.</li><li>Draft and present comprehensive reports and supporting documentation with findings on investigations.</li><li>Collaborate with internal teams and management to provide updates and ensure resolution of flagged cases.</li><li>Stay informed of evolving AML/KYC regulations and assist in ensuring compliance with federal and state requirements.</li><li>Identify process improvement opportunities to enhance operational efficiency.</li></ul><p><br></p>
<p>Charlie Gilmur with Robert Half is looking for a skilled Contracts Analyst to join our team in Portland, Oregon. In this role, you will be responsible for reviewing, drafting, and managing contracts while ensuring compliance with organizational policies and legal standards. You will collaborate with various departments and external counsel to maintain accurate documentation and support business operations effectively.</p><p><br></p><p>Responsibilities:</p><p>• Assist in drafting lease schedules, renewals, and documentation checklists as directed by the Director of Credit & Contracts.</p><p>• Coordinate the execution of lease documents and other required agreements, ensuring proper storage and accessibility.</p><p>• Organize and maintain digital contract libraries to ensure documentation remains accurate and up-to-date.</p><p>• Monitor insurance certificates, lease options, and other legal documents using SharePoint.</p><p>• Conduct due diligence and support Know Your Customer (KYC) processes to meet compliance standards.</p><p>• Update and refine standard operating procedures (SOPs), checklists, and other internal documentation.</p><p>• Provide support across teams, including business development, legal, and credit departments, to facilitate contract-related processes.</p><p>• Assist in collecting and preparing materials for audits, ensuring all lease documentation aligns with auditor requirements.</p><p><br></p><p>Please reach out to Charlie Gilmur with Robert Half to review this position. Job Order: 03600-0013260744</p><p><br></p>
<p><strong>Investment Banking Client Services Analyst</strong></p><p>Fort Worth, TX (Hybrid)</p><p>Join our dynamic investment firm and empower our global investor community! This vibrant, administrative role demands top-tier communication and meticulous detail.</p><p>Key Duties:</p><ul><li>Drive new client onboarding: input CRM data, manage docs, set up reports, and update contacts.</li><li>Oversee cash flow documentation, resolving investor queries swiftly.</li><li>Partner with third-party admins for subscriptions, redemptions, AML/KYC.</li><li>Collaborate with Investor Relations, Treasury, Legal, and Accounting to update wires, signatories, and transfers.</li><li>Ensure prompt cash processing and deliver rapid responses to investor inquiries on fund admin, tax, and compliance.</li></ul><p>Qualifications:</p><ul><li>2-3 years in investment firm client support.</li><li>Stellar communication and organization.</li><li>CRM/MS Office savvy.</li></ul><p>Perks: Awesome benefits, great 401k match, hybrid flexibility, and work-life harmony! BONUS plus Base! </p><p><br></p><p>The best way to apply is to email a resume to Joe.faradie @ roberthalf com connect with me on linkedin!!!</p>
We are looking for an experienced Financial Analyst to join our team in Charlotte, North Carolina. This long-term contract position offers an exciting opportunity to work on complex consumer and commercial banking investigations, leveraging your expertise in financial analysis and compliance. Ideal candidates will possess strong analytical skills and a deep understanding of Anti-Money Laundering (AML) and Know Your Customer (KYC) practices.<br><br>Responsibilities:<br>• Conduct detailed financial analysis to identify anomalies and assess risk within consumer and commercial banking activities.<br>• Investigate complex financial transactions, including correspondent banking relationships, nested accounts, and cross-border payments.<br>• Monitor and analyze transaction patterns to detect suspicious activities, such as structuring, funnel accounts, and money mule schemes.<br>• Evaluate business models and financial structures to distinguish legitimate operations from high-risk activities.<br>• Prepare comprehensive reports summarizing findings and recommendations for further action.<br>• Collaborate with cross-functional teams to ensure compliance with AML and KYC regulations.<br>• Utilize advanced financial modeling techniques to analyze large data sets and identify trends.<br>• Perform variance analysis and ad hoc financial assessments as required.<br>• Stay updated on global payment channels and regulatory requirements to ensure adherence to compliance standards.<br>• Provide training and guidance to less experienced team members on investigative techniques and compliance protocols.
We are looking for an experienced IT Risk and Compliance Analyst to join our team on a long-term contract basis in Cincinnati, Ohio. This role is ideal for someone who excels in assessing, managing, and coordinating IT compliance efforts within a dynamic environment. You will play a critical part in ensuring our systems and processes align with regulatory standards and industry best practices.<br><br>Responsibilities:<br>• Coordinate IT compliance activities, ensuring adherence to regulatory requirements and company policies.<br>• Conduct assessments of IT General Controls and IT Application Controls to identify gaps and implement necessary improvements.<br>• Collaborate on system implementation projects, particularly with Oracle NetSuite and other relevant platforms.<br>• Monitor and manage IT service delivery processes, focusing on compliance and risk mitigation.<br>• Utilize experience with digital asset management applications to enhance system oversight.<br>• Leverage knowledge of suspicious activity monitoring, AML (Anti-Money Laundering), and KYC (Know Your Customer) processes to support compliance initiatives.<br>• Assist in identifying and addressing financial crime risks within IT systems.<br>• Work with tools such as GitHub and NetSuite to ensure proper compliance tracking and documentation.<br>• Provide expertise in ERP systems, including Lawson ERP, to maintain operational efficiency and compliance.<br>• Support the development and execution of IT risk management strategies.
<p>KYC/Banking Specialist</p><p><strong>Job Description:</strong></p><p> We are seeking a detail-oriented KYC/Banking Specialist to support compliance and client onboarding processes. The ideal candidate will review documentation, verify client information, and ensure compliance with banking regulations and internal policies.</p><p><strong>Key Responsibilities:</strong></p><ul><li>Perform KYC (Know Your Customer) due diligence for new and existing clients.</li><li>Review and validate identification, financial, and corporate documents.</li><li>Monitor accounts for compliance with AML (Anti-Money Laundering) regulations.</li><li>Maintain accurate records and update client information.</li><li>Collaborate with compliance and banking teams to resolve discrepancies.</li></ul><p><br></p>
AML Analyst<br>Key Responsibilities:<br>• Review and analyze high-risk customer accounts and transactions.<br>• Investigate suspicious activity and recommend whether to file reports.<br>• Check clients against sanctions lists, negative news, and PEPs (Politically Exposed Persons).<br>• Review new accounts, beneficial ownership, and marijuana-related business clients.<br>• Support the Customer Identification Program (CIP) by verifying client identity.<br>• Suggest account restrictions or closures when risk is too high.<br>Qualifications:<br>• Bachelor’s degree and anywhere from entry-level to 5+ years of financial services or compliance experience.<br>• Knowledge of AML, KYC, CDD, and transaction monitoring.<br>• Strong analytical, organizational, and communication skills.<br>• Proficiency with Microsoft 365; familiarity with AML tools (e.g., Actimize, SQL Server).
