AML/KYC Analyst at Robert Half New York, NY

Project Details Start Date: January 12, 2026 Duration: 6 Months (potential for extension based on performance) Location: On-site, 5 days a week in Midtown, NY (Hybrid eligible after 90 days) Schedule: Monday-Friday, 8:00 AM - 5:00 PM EST Open Roles 1. AML Analyst Pay Rate: $35/hour Responsibilities: Review alerts, cases, and transactions for potential suspicious activity. Conduct investigations and document findings accurately. Escalate issues in accordance with compliance protocols. Collaborate with internal teams to ensure adherence to AML regulations. 2. Quality Assurance (QA) Specialist Pay Rate: $40/hour Responsibilities: Perform QA reviews on AML investigations and transaction monitoring. Ensure compliance with regulatory standards and internal policies. Identify gaps and recommend process improvements. Maintain detailed documentation and reporting accuracy. Requirements Requirements for Both Roles Education: Bachelor's degree (required) Experience: Minimum of 2 years of AML experience (QA role requires 3 years of experience and prior QA or audit experience in AML/compliance). Strong understanding of BSA/AML regulations and industry best practices. Excellent analytical, communication, and documentation skills. Ability to work independently in a fast-paced, deadline-driven environment. All applicants must be legally authorized to work in the United States. Benefits 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 a company 401(k) plan. Equal Opportunity Employment © 2025 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. #J-18808-Ljbffr Downtown Boulder Partnership