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193 results for Qa Analyst jobs

QA Analyst

Burbank, CA
onsite
Temporary / Contract
48 - 51 USD / Hourly
We are looking for a QA Analyst to support a major automotive program in Southern California. This long-term contract opportunity is ideal for a quality specialist who can lead structured testing efforts, coordinate with cross-functional teams, and maintain strong visibility into readiness, risks, and outcomes. The role requires a hands-on approach to planning, execution, defect oversight, and reporting within a complex enterprise environment. Responsibilities:• Develop and manage the overall quality assurance approach for the assigned program, including testing scope, readiness checkpoints, execution timelines, and status oversight.• Produce and maintain core QA documentation such as test plans, schedules, scenarios, cases, data preparation plans, environment readiness plans, and approval milestones.• Coordinate testing activities across business units, internal technology teams, external vendors, platform partners, integration teams, infrastructure groups, and security stakeholders.• Monitor day-to-day testing progress by tracking coverage, execution results, defect activity, test data availability, environment status, dependencies, and unresolved decisions.• Facilitate recurring QA review sessions to document progress, remove blockers, clarify next steps, and keep all participants aligned during execution.• Identify emerging risks, issues, and dependency concerns early, then communicate business impact, recommended actions, and escalation needs to leadership.• Lead defect review and resolution efforts by partnering with application teams, integration resources, vendors, downstream stakeholders, and business representatives.• Maintain clear traceability between requirements, test cases, execution evidence, defect records, and release readiness decisions.• Prepare detailed QA reporting that highlights delivery progress, defect trends, completed work, upcoming milestones, open risks, and decisions requiring stakeholder input.• Support release preparation activities, including go/no-go readiness reviews, stakeholder updates, production validation planning, and post-cycle retrospective discussions.
2026-08-24T00:00:00Z

Quality Assurance Analyst

Jacksonville, FL
remote
Temporary / Contract
0 - 0 USD / Yearly
We are seeking a detail-oriented QA Analyst with experience in both manual and automated testing to ensure the quality, reliability, and performance of enterprise applications. The ideal candidate will have hands-on experience developing test automation frameworks, validating data across SQL and NoSQL databases, and collaborating with Agile development teams to deliver high-quality software solutions. Responsibilities<ul><li>Design, develop, and execute comprehensive test plans, test cases, and test scripts for web, mobile, and API-based applications.</li><li>Build and maintain automated test scripts using tools such as Selenium, Playwright, Cypress, TestNG, JUnit, or similar frameworks.</li><li>Perform functional, regression, integration, system, and user acceptance testing (UAT).</li><li>Validate data integrity, accuracy, and performance using SQL databases (SQL Server, Oracle, MySQL, PostgreSQL) and NoSQL databases (MongoDB, Cassandra, DynamoDB, Couchbase, etc.).</li><li>Execute API testing using tools such as Postman, SoapUI, Rest Assured, or Swagger.</li><li>Analyze test results, identify defects, and work closely with developers to troubleshoot and resolve issues.</li><li>Create and maintain automated test suites as part of CI/CD pipelines using tools such as Azure DevOps, Jenkins, GitHub Actions, or GitLab CI/CD.</li><li>Participate in Agile ceremonies including sprint planning, daily standups, retrospectives, and backlog refinement.</li><li>Develop test metrics and quality reports to communicate testing progress and application readiness.</li><li>Collaborate with business analysts, developers, product owners, and stakeholders to understand requirements and ensure acceptance criteria are met.</li><li>Perform root cause analysis on production issues and recommend process improvements.</li></ul>
2026-08-18T00:00:00Z

Quality Assurance Analyst

Phoenix, AZ
onsite
Temporary / Contract
0 - 0 USD / Yearly
Based on general knowledge. The Quality Assurance Analyst is responsible for evaluating processes, systems, and deliverables to ensure quality standards are consistently met. This role works closely with cross-functional teams to identify issues, recommend improvements, and support the development and execution of quality assurance procedures. The ideal candidate is detail-oriented, analytical, and committed to continuous improvement.Key Responsibilities:Based on general knowledge.<ul><li>Develop, review, and execute quality assurance processes, test plans, and test cases</li><li>Identify defects, inconsistencies, and process gaps and document findings clearly</li><li>Collaborate with business, operations, and technical teams to resolve quality-related issues</li><li>Monitor performance and compliance with established quality standards</li><li>Track, analyze, and report quality metrics and testing results</li><li>Support root cause analysis and recommend corrective actions</li><li>Assist in process improvement initiatives to enhance efficiency and accuracy</li><li>Ensure documentation is complete, accurate, and up to date</li><li>Participate in audits, reviews, and validation activities as needed</li></ul>
2026-08-31T00:00:00Z

AML/ QC Analyst

Bridgewater, NJ
onsite
Temporary / Contract
30 - 35 USD / Hourly
AML Analyst (Level 1 Review) 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.
2026-08-28T00:00:00Z

AR Analyst

Cranbury, NJ
onsite
Permanent / Full Time
65000 - 70000 USD / Yearly
We are looking for an AR Analyst to join our manufacturing team in East Brunswick, New Jersey. This role focuses on researching retail chargebacks, supporting accounts receivable activities, and helping strengthen order and billing accuracy across customer accounts. The ideal candidate brings strong attention to detail, confidence working with financial data, and the ability to collaborate with internal departments and external partners to resolve issues efficiently. Responsibilities:• Review and evaluate retail chargebacks tied to shipping activity, deductions, and customer program expenses across assigned accounts.• Track patterns in deductions, identify recurring problems, and raise significant findings to management for corrective action.• Support recovery efforts by gathering data, monitoring open items, and following through on chargeback disputes in a timely manner.• Assist with the validation of transaction-related chargebacks, including labeling, catalog, order, and shipping document issues that impact compliance.• Coordinate with internal operations, customer-facing teams, and retail partners to investigate discrepancies and help resolve order or invoice exceptions.• Research disputed claims using customer guidelines and supporting documentation, then prepare materials needed for rebuttals and recovery requests.• Maintain accurate records of chargeback activity, dispute status, customer communications, and final outcomes for reporting purposes.• Review aging reports and payment activity to help prioritize collection efforts and support follow-up on overdue balances.• Contribute to process improvements that enhance efficiency, reduce manual effort, and improve consistency in accounts receivable support.Benefits:Medical, Dental, Vision, PTO
2026-08-31T00:00:00Z

SEO Analyst

Glendale, AZ
onsite
Temporary / Contract
35 - 45 USD / Hourly
About the RoleWe're looking for an SEO Analyst to help grow organic search visibility and traffic. You'll research, analyze, and optimize our website's content and technical performance to improve rankings, drive qualified traffic, and support broader marketing goals. Key Responsibilities<ul><li>Conduct keyword research to identify content and optimization opportunities</li><li>Perform on-page SEO audits and implement improvements (titles, meta descriptions, headers, internal linking, schema markup)</li><li>Monitor site health using tools like Google Search Console, Screaming Frog, and Ahrefs/SEMrush</li><li>Analyze organic traffic, rankings, and conversion data to identify trends and opportunities</li><li>Collaborate with content, dev, and design teams to implement SEO best practices</li><li>Track and report on KPIs (organic traffic, rankings, CTR, conversions)</li><li>Conduct competitive analysis and stay current on search algorithm updates</li><li>Assist with technical SEO tasks: site speed, mobile-friendliness, crawlability, indexing issues</li><li>Support link-building and content strategy initiatives</li></ul>
2026-08-26T00:00:00Z

AI/Data Governance Analyst

Norristown, PA
onsite
Temporary to Hire
0 - 0 USD / Yearly
We are looking for an AI/Data Governance Analyst to join our team in Pennsylvania on a contract basis with the potential for a long-term opportunity. This role is ideal for someone who brings deep experience in technology financial oversight, vendor coordination, and data-driven reporting within complex enterprise environments. The position will support governance activities tied to IT spend, contracts, and operational analysis while partnering with cross-functional teams to improve visibility and control. Responsibilities: • Oversee financial tracking for technology-related spending, including budget-to-actual comparisons, accrual validation, and investigation of cost variances. • Partner with procurement and business stakeholders to monitor purchasing activity, vendor commitments, and contract-related financial obligations. • Coordinate contract review timelines, renewal planning, and supporting documentation in collaboration with legal and procurement teams. • Build and maintain reporting models, reconciliations, and performance summaries using advanced spreadsheet analysis and enterprise financial data. • Analyze spend patterns and portfolio-level trends to support governance decisions and improve financial transparency across IT initiatives. • Use tools such as SQL, SAP, BusinessObjects, and BI platforms to extract, validate, and present data for operational and financial review. • Support contract and spend tracking within enterprise systems and help ensure records remain accurate, complete, and audit-ready.
2026-08-31T00:00:00Z

AP Analyst

Chicago, IL
onsite
Permanent / Full Time
85000 - 87000 USD / Yearly
The salary range for this position is $85,000- $87,000 plus bonus, and it comes with benefits, including medical, vision, dental, life, and disability insurance. To apply to this hybrid role please send your resume to [email protected]. Is your current job giving “all-work-no-play” when it should be giving “work-life balance + above market pay rates”? Job Description:The Accounts Payable (AP) Analyst manages the company’s outgoing expenses and ensures all invoices are processed and paid accurately, timely, and in compliance with company policies. This role is accountable for end-to-end AP processing, vendor relations, monthly reconciliations, and issue resolution, partnering closely with Accounting, Operations, and cross-functional teams. Primary Responsibilities: • Invoice Intake & Verification - Receive, review, and validate invoices and employee expense reports for accuracy, proper coding, approvals, and supporting documentation. • Payment Processing - Prepare and execute payments (ACH, wires, checks) per company policy and schedule and in compliance with the company’s internal controls. • Vendor Management - Maintain vendor master data (W-9s/1099 designations, banking instructions); respond to vendor inquiries; track and reconcile outstanding credit memos. • Month-End Close Support - Reconcile AP subledger to the general ledger; prepare AP accruals; confirm payable reports to ensure amounts paid were accurate; support schedules for audits. • Compliance & Controls - Uphold AP policies/procedures; support 1099 year-end reporting; contribute to process improvements and automation initiatives. • Treasury – Support treasury activities by managing bank account maintenance, preparing and submitting bank documentation, coordinating responses to KYC inquiries, and monitoring bank account fees. • Cross-Functional Collaboration - Partner with Accounting, Procurement, and business teams to resolve issues, improve cycle times, and sustain vendor relationships. • Perform other duties as assigned.
2026-08-17T00:00:00Z

Pricing Analyst

Huntersville, NC
onsite
Temporary / Contract
47.5 - 55 USD / Hourly
We are looking for a detail-oriented Pricing Analyst to support strategic pricing decisions for a Long-term Contract position based in Huntersville, North Carolina. In this role, you will assess market dynamics, customer segments, and competitive activity to help improve revenue performance and profitability. You will turn data and research into practical recommendations that align with product and commercial objectives while partnering with stakeholders across the business. Responsibilities: • Evaluate pricing performance across products and markets to identify trends, risks, and opportunities that support revenue growth. • Examine competitor pricing, market conditions, and customer segmentation data to develop informed pricing recommendations. • Analyze revenue results and market share changes to measure pricing effectiveness and guide business decisions. • Build and maintain Excel-based models, reports, and dashboards that translate complex data into actionable insights. • Partner with sales, product, and commercial teams to align pricing guidance with broader business strategies. • Conduct market research and data analysis to improve pricing approaches within the medical device environment. • Present findings and recommendations clearly to cross-functional stakeholders, using sound judgment and attention to detail.
2026-08-24T00:00:00Z

Pricing Analyst

Saint Paul, MN
onsite
Temporary / Contract
25.95 - 30.1 USD / Hourly
Robert Half is looking for a Pricing Analyst to join a large corporation! This person will work on a dynamic team to help administer contracts for a large line of business. The Pricing Analyst will work closely with internal partners and the pricing department to update existing contracts, process new bid requests, and communicate activities providing pricing solutions to maximize revenue and grow the company. If you have a strong attention to detail and a "no task too small" mentality, this position would be a great opportunity to get a foot in the door with a well-known corporation! This contract position is located in the East Metro. Responsibilities- Administer new contracts and changes to existing contracts- Complete special pricing projects that provide pricing solutions to maximize revenue- Communicate and work closely with management, sales, customer service, and the pricing department- Act as back-up for team members as needed *Please note that all candidates are required to provide 2 recent supervisor or manager references in order to be considered for employment. Please submit your resume and call 651-293-3973 for review and consideration.
2026-08-27T00:00:00Z

AML Analyst

Woodbridge, NJ
onsite
Temporary / Contract
30 - 35 USD / Hourly
We are looking for an AML Analyst to support anti-money laundering initiatives by examining customer activity and identifying unusual cash transaction patterns. This position is based in New Jersey and is well suited for a candidate who is analytical and attentive to detail. The individual in this role will help review reportable transactions, maintain accurate documentation, and contribute to regulatory compliance efforts in a fast-paced environment. Responsibilities:• Examine customer transaction records to identify cash activity exceeding regulatory reporting thresholds.• Analyze account behavior for trends or irregular patterns that may indicate suspicious or prohibited financial activity.• Prepare and maintain clear case documentation to support anti-money laundering reviews and audit readiness.• Assist in the completion and review of required regulatory reports related to qualifying currency transactions.• Escalate unusual findings to appropriate compliance or investigative teams for further assessment.• Verify that customer files are complete, accurate, and aligned with internal compliance standards.• Collaborate with team members to support ongoing monitoring activities and meet review deadlines.
2026-08-31T00:00:00Z

AML Analyst

Bridgewater, NJ
onsite
Temporary / Contract
27.7115 - 32.087 USD / Hourly
We are looking for an AML Analyst to support anti-money laundering review activities for a Long-term Contract position based in Bridgewater, New Jersey. In this role, you will examine high-value customer transactions, identify unusual activity patterns, and help ensure reporting obligations are met in accordance with regulatory expectations. This opportunity is well suited for a detail-oriented financial specialist who can interpret transactional data and contribute to a strong compliance environment. AML Analyst Responsibilities:• Review customer transaction records with a focus on cash activity exceeding regulatory reporting thresholds.• Analyze account behavior and transaction trends to detect unusual or potentially suspicious patterns.• Prepare and support required documentation for reportable currency transactions submitted to regulators.• Investigate customer files thoroughly to confirm the accuracy, completeness, and consistency of financial activity records.• Use data analysis techniques to evaluate large volumes of transaction information and surface meaningful risk indicators.• Partner with compliance and operational stakeholders to escalate findings and support anti-money laundering controls.• Maintain clear audit-ready records of reviews, conclusions, and supporting evidence for each case.
2026-09-01T00:00:00Z

AML Analyst

Washington, DC
onsite
Temporary / Contract
23.75 - 27.5 USD / Hourly
We are looking for an AML Analyst to support anti-money laundering reviews in Washington, District of Columbia. This Long-term Contract position focuses on examining customer activity, identifying reportable cash transactions, and recognizing patterns that may indicate suspicious or restricted financial behavior. The individual in this role will help maintain compliance with regulatory standards by assessing documentation carefully and escalating concerns when needed. Responsibilities: • Review customer transaction records to identify cash activity that meets regulatory reporting thresholds. • Analyze account behavior for unusual trends, inconsistencies, or indicators of potentially illicit financial activity. • Examine customer files and supporting documentation to confirm completeness, accuracy, and compliance with AML standards. • Prepare and maintain required records related to reportable currency transactions for regulatory review. • Escalate transactions or account activity that warrant additional investigation based on established compliance guidelines. • Collaborate with internal compliance and operations teams to ensure timely handling of AML-related casework. • Document findings clearly and maintain organized audit-ready records of reviews and decisions.
2026-09-01T00:00:00Z

AML Analyst

Washington, DC
onsite
Temporary / Contract
23.75 - 27.5 USD / Hourly
We are looking for an AML Analyst to support anti-money laundering reviews by examining customer activity and identifying transactions that require closer scrutiny. This Long-term Contract position is based in Washington, District of Columbia, and is well suited for someone who is detail-oriented and interested in financial compliance work. The role focuses on reviewing high-value cash activity, recognizing unusual patterns, and helping maintain accurate reporting aligned with regulatory expectations. Responsibilities: • Review customer transaction records to identify cash activity above reporting thresholds and determine whether additional analysis is needed. • Examine account behavior for trends, inconsistencies, or unusual patterns that may indicate potential money laundering or other prohibited activity. • Prepare and maintain documentation that supports regulatory reporting and internal compliance reviews. • Analyze customer files thoroughly to confirm that transaction information is complete, accurate, and properly categorized. • Escalate potentially suspicious findings to the appropriate compliance or investigative teams for further evaluation. • Apply anti-money laundering procedures consistently while meeting quality standards and required turnaround times. • Partner with colleagues and stakeholders to clarify transaction details and resolve documentation gaps when needed.
2026-09-01T00:00:00Z

AML Analyst

Raleigh, NC
onsite
Temporary / Contract
0 - 0 USD / Yearly
Our company is seeking a detail-oriented Anti-Money Laundering (AML) Analyst to support compliance efforts and help detect, investigate, and prevent suspicious financial activity. This role is responsible for monitoring transactions, reviewing alerts, conducting due diligence, and ensuring adherence to applicable AML regulations and internal policies. Key Responsibilities:<ul><li>Review transactional activity to identify unusual or suspicious patterns</li><li>Investigate AML alerts and escalate potential issues as appropriate</li><li>Conduct customer due diligence and enhanced due diligence reviews</li><li>Prepare clear and accurate case documentation and suspicious activity reports</li><li>Support sanctions screening, Know Your Customer (KYC), and compliance reviews</li><li>Maintain knowledge of AML laws, regulations, and industry best practices</li><li>Partner with internal teams to resolve compliance-related issues</li><li>Assist with audits, regulatory inquiries, and internal reporting</li></ul>
2026-08-26T00:00:00Z

AML Analyst

Orlando, FL
onsite
Temporary / Contract
25 - 30 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>
2026-08-29T00:00:00Z

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

Denver, CO
onsite
Temporary / Contract
30 - 35 USD / Hourly
The AML Analyst is responsible for monitoring, investigating, and analyzing customer transactions to identify suspicious activity and ensure compliance with Anti-Money Laundering (AML), Bank Secrecy Act (BSA), OFAC, and other applicable regulatory requirements. This role supports the organization's financial crime prevention efforts by conducting due diligence reviews, investigating alerts, and escalating potential risks as needed.Key Responsibilities<ul><li>Monitor and review transaction activity for potential money laundering, terrorist financing, fraud, and other financial crimes.</li><li>Investigate AML alerts generated through transaction monitoring systems and conduct detailed analyses of customer activity.</li><li>Perform Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews for new and existing customers.</li><li>Conduct Enhanced Due Diligence (EDD) investigations for high-risk customers and entities.</li><li>Document investigative findings clearly and accurately in accordance with regulatory and internal requirements.</li><li>Escalate suspicious activities and assist with the preparation of Suspicious Activity Reports (SARs) when appropriate.</li><li>Review sanctions screening results and support compliance with OFAC regulations.</li><li>Maintain current knowledge of AML/BSA regulations, industry trends, and emerging financial crime typologies.</li><li>Collaborate with compliance, risk, legal, operations, and business teams to resolve investigations and mitigate risks.</li><li>Support regulatory examinations, audits, and internal compliance reviews.</li></ul>To inquire about the position, please contact Pete Montoya at 720-678-9668.
2026-08-26T00:00:00Z

AML Analyst

Washington, DC
onsite
Temporary / Contract
23.75 - 27.5 USD / Hourly
We are looking for an AML Analyst to support anti-money laundering efforts through detailed review of customer activity and transaction records in Washington, District of Columbia. This Long-term Contract position is well suited for an analytical, detail-oriented individual who can identify unusual cash activity, assess risk indicators, and contribute to regulatory reporting accuracy. The role focuses on examining transactions above reporting thresholds, recognizing meaningful patterns, and helping maintain compliance with financial crime prevention standards. Responsibilities: • Examine customer files and transaction activity to identify cash transactions that meet or exceed regulatory reporting thresholds. • Analyze account behavior for unusual trends, inconsistencies, or patterns that may indicate potential financial crime risk. • Prepare and support required currency transaction reporting with accuracy, completeness, and attention to regulatory standards. • Review documentation across customer records to confirm reportable activity is properly supported and escalated when needed. • Partner with compliance and operational teams to clarify findings, resolve exceptions, and maintain case quality. • Maintain organized records of reviews, decisions, and supporting evidence to satisfy audit and regulatory expectations. • Escalate potentially suspicious activity or incomplete information to the appropriate internal stakeholders for further assessment.
2026-09-01T00:00:00Z

AML Analyst

Washington, DC
onsite
Temporary / Contract
23.75 - 27.5 USD / Hourly
We are looking for an AML Analyst to support anti-money laundering activities by examining customer transactions and identifying unusual patterns that may require closer review. This Long-term Contract position is based in Washington, District of Columbia, and is ideal for someone who is detail-oriented and interested in financial crime compliance. In this role, you will help assess cash activity exceeding regulatory thresholds and contribute to accurate reporting that supports compliance with applicable regulations. Responsibilities: • Review customer account activity to identify cash transactions that meet or exceed regulatory reporting thresholds. • Examine client files and transaction histories to detect trends, inconsistencies, or behavior that may indicate suspicious activity. • Prepare and maintain documentation needed for currency transaction reporting in accordance with compliance standards. • Escalate unusual findings to appropriate compliance or investigative teams for further assessment. • Verify that case records are complete, accurate, and supported by relevant transactional evidence. • Partner with internal stakeholders to gather missing information and resolve discrepancies during the review process.
2026-09-01T00:00:00Z

AML Analyst

Washington, DC
onsite
Temporary / Contract
28.5 - 33 USD / Hourly
We are looking for an AML Analyst to support anti-money laundering review activities in Washington, District of Columbia. This Long-term Contract position focuses on examining customer account documentation and identifying transaction activity that may require regulatory reporting or further review. The ideal candidate will bring strong analytical judgment, attention to detail, and a solid understanding of financial crime prevention practices. Responsibilities: • Review customer files and account records to assess cash transactions that exceed regulatory reporting thresholds. • Analyze transaction activity to detect unusual behaviors, emerging patterns, or indicators of potentially suspicious financial conduct. • Prepare and document findings clearly to support currency transaction reporting and related compliance workflows. • Evaluate customer information for completeness, accuracy, and consistency with anti-money laundering standards. • Escalate questionable activity or documentation gaps to appropriate compliance stakeholders for further investigation. • Maintain organized case records and ensure all reviews are completed in accordance with internal controls and regulatory expectations.
2026-09-01T00:00:00Z

AML Analyst

McLean, VA
onsite
Temporary / Contract
30 - 30 USD / Hourly
A large bank is seeking multiple AML analysts for a long-term project Duties include:<ul><li>Review and investigate alerts for potential suspicious activity. </li><li>Determine whether activity should be escalated for further review. </li><li>Assist in identifying cases that may require Suspicious Activity Report (SAR) filings. </li><li>Analyze data and document findings in a clear, concise manner. </li><li>Perform research and investigations while adhering to AML/BSA regulations and policies. Qualifications: • Minimum 3 years of business or functional experience. • At least 1 year of AML, Risk, Compliance, or financial crimes experience. • Bachelor's degree or higher is required.</li></ul>
2026-08-26T00:00:00Z

AML Analyst

Bridgewater, NJ
onsite
Temporary / Contract
30 - 35 USD / Hourly
We are seeking an experienced AML Analyst for a contract opportunity in Bridgewater, NJ. The ideal candidate will have a minimum of two years of Anti-Money Laundering (AML) experience and a strong understanding of financial crime compliance, transaction monitoring, and suspicious activity investigations. This role requires the ability to analyze customer activity, identify potential risks, and support regulatory compliance efforts in a fast-paced environment. Responsibilities<ul><li>Review and investigate transaction monitoring alerts for potential suspicious activity.</li><li>Conduct AML and financial crime investigations, gathering and analyzing customer and transactional data.</li><li>Perform due diligence reviews and support Know Your Customer (KYC) processes.</li><li>Escalate suspicious activity findings and assist with Suspicious Activity Report (SAR) preparation.</li><li>Identify and assess potential money laundering, terrorist financing, and fraud risks.</li><li>Maintain accurate case documentation and investigation records.</li><li>Ensure compliance with BSA/AML regulations, internal policies, and regulatory requirements.</li><li>Collaborate with compliance, risk, and business teams to resolve investigations and mitigate risks.</li><li>Assist with periodic reviews, audits, and remediation projects as needed.</li></ul>
2026-08-26T00:00:00Z

AML Analyst

Jacksonville, FL
onsite
Temporary / Contract
25 - 30 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>
2026-08-29T00:00:00Z

AML Analyst

Cleveland, OH
onsite
Temporary / Contract
25 - 30 USD / Hourly
Staff AML AnalystWe 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 decisionmaking 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.Qualifications:• Minimum 3 years of business or functional experience.• At least 1 year of AML, Risk, Compliance, or financial crimes experience.• Bachelor's degree or higher is required.• Working knowledge of BSA/AML regulations.• Proficiency in Microsoft Excel and data analysis.• Strong analytical, problem-solving, writing, and critical-thinking skills.• Excellent attention to detail and ability to work independently.
2026-08-27T00:00:00Z