AML/KYC Analyst

Description We are looking for an AML/KYC Analyst to join our team in the Financial Services industry in Dallas, Texas. In this role, you will be a key member of our compliance team, focusing on protecting the integrity of the financial system by monitoring, reviewing, and analyzing alerts for potential money laundering activities.Responsibilities: Conduct thorough investigations on alerts generated from transaction monitoring systems to identify unusual patterns or suspicious activity. Analyze client transactional behavior and investigate any inconsistencies. Follow up on flagged transactions and conduct due diligence to ascertain their legitimacy. Document findings in a clear and concise manner for review by senior compliance staff or regulatory bodies as needed. Coordinate with other departments to collect necessary information pertaining to customer due diligence (CDD) and enhanced due diligence (EDD). Maintain a current understanding of AML regulations and apply them effectively in day-to-day operations. Participate in regular training sessions to stay updated with new regulatory requirements and best practices in AML compliance. Work closely with the technology team to fine-tune transaction monitoring systems for optimal performance.This role offers a long term contract employment opportunity. The ideal candidate should have proficiency in Microsoft Excel. Requirements Applicants must have a minimum of a bachelor's degree in finance, business, economics, or a related field. Proven experience in AML/KYC analysis within the financial services industry is required. Knowledge of regulatory compliance and financial industry guidelines is necessary. Proficiency in Microsoft Excel is a must. Strong analytical skills are needed along with attention to detail. Excellent written and verbal communication skills are required. Ability to work independently and collaboratively within a team. Must be capable of handling confidential and sensitive information responsibly. Applicants must possess strong problem-solving abilities. Familiarity with financial software or systems is preferred. Record of maintaining knowledge of AML/KYC procedures and best practices through continuous learning and development. Ability to work under pressure and meet tight deadlines. Applicants must be legally authorized to work in the specified location. Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app (https://www.roberthalf.com/us/en/mobile-app) and get 1-tap apply, notifications of AI-matched jobs, and much more.All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information.© 2024 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking “Apply Now,” you’re agreeing to Robert Half’s Terms of Use (https://www.roberthalf.com/us/en/terms) .