AML Analyst

We are seeking a detail-oriented AML Analyst for a 6-12 month contract opportunity supporting Anti-Money Laundering (AML) and financial crimes compliance initiatives. This role is 100% onsite in San Francisco, CA during the initial training period to ensure successful onboarding and knowledge transfer, and will transition to a hybrid schedule thereafter. The AML Analyst will be responsible for performing Level 1 alert reviews, investigating potentially suspicious activity, and documenting findings in accordance with regulatory requirements and internal policies. The ideal candidate will have experience in AML, compliance, risk management, or financial crime investigations and possess strong analytical, decision-making, and critical-thinking skills. Duties: Review and investigate transaction monitoring alerts to identify potentially suspicious activity. Analyze customer and transaction data to determine whether alerts should be escalated for further review. Support the identification and documentation of cases that may warrant Suspicious Activity Report (SAR) consideration. Conduct research and investigations while adhering to BSA/AML regulations, regulatory guidance, and internal compliance policies. Document investigative findings clearly, accurately, and thoroughly within case management systems. Apply sound judgment in alert disposition decisions while maintaining quality and compliance standards. Collaborate with compliance, risk, and financial crimes teams to support ongoing monitoring and investigative efforts. Meet productivity, quality, and service-level expectations in a fast-paced environment.

** If you're interested in this position, please apply to this position and contact Anabel Lopez-Horta at anabel.lopez-horta - at - roberthalf - .com with your word resume and reference job ID# 00410-9504425523**

Requirements: Bachelor's degree required. 3+ years of detail oriented business experience. 1+ year of experience in AML, BSA compliance, financial crimes, risk management, fraud investigations, or a related field. Working knowledge of BSA/AML regulations and financial crime compliance frameworks. Proficiency with Microsoft Excel, including data analysis and reporting. Strong analytical, problem-solving, investigative, and critical-thinking skills. Excellent written and verbal communication skills with the ability to document findings clearly and concisely. High attention to detail and ability to work independently with minimal supervision. Experience reviewing transaction monitoring alerts and conducting AML investigations. Exposure to SAR processes and regulatory reporting requirements. Experience working within banking, financial services, fintech, or regulated financial institutions. Familiarity with AML monitoring and case management systems. AML-related certifications such as CAMS (Certified Anti-Money Laundering Specialist) are a plus.

** If you're interested in this position, please apply to this position and contact Anabel Lopez-Horta at anabel.lopez-horta - at - roberthalf - .com with your word resume and reference job ID# 00410-9504425523**