AML Investigator/AML Analyst

We have a very exciting & long-term contract opportunity starting in January for AML Investigators. We are hiring for Level 1 and Level 2 AML Investigators. If you are interested in being considered, please apply to this position on the Robert Half website or via the Robert Half app.

AML Investigators / Level 1 & Level 2

We are seeking detail-oriented AML Investigators to conduct 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.

Qualifications:

• Minimum 3 years of business or functional experience.
• For Level 1, at least 1 year of AML, Risk, Compliance, or financial crimes experience. For the Level 2, at least 3 years
• 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.

Training Commitment:

Candidates must be available to start on Monday January 11th, 2027 and commit to approximately 6 weeks of training with no planned time off through February 19th, 2027.

Location/Schedule:

Candidates will be expected to complete the 6 weeks of training onsite in downtown Pittsburgh, Monday through Friday from 8:45am-5:30pm. After successful completion of the training, the schedule will be Monday through Friday from 8:30am-5:30pm and you will be expected to work onsite in downtown Pittsburgh on Tuesdays, Wednesdays and Thursdays and work remotely on Mondays & Fridays.

Duration: Must commit to a minimum of 6 months however this project is expected to run through 2027.

Bank Investment Policy:

The policy requires you to disclose outside investment accounts to the Bank AND that you hold these accounts with an approved Designated Broker Dealer listed below. The policy applies to spouses, domestic partners, and dependents who live in the same household as you. The policy also requires preapprovals for trades.

• For Level 1, at least 1 year of experience in AML, financial analysis, compliance review, or a related area. For Level 2, at least 3 years of experience is required.
• Working knowledge of anti-money laundering practices, KYC standards, and Bank Secrecy Act requirements.
• Experience identifying suspicious activity and supporting investigative or reporting processes.
• Proficiency in Microsoft Excel for data review, analysis, and reporting.
• Strong analytical and problem-solving skills with careful attention to detail.
• Ability to assess financial information, recognize anomalies, and make sound risk-based decisions.
• Effective written and verbal communication skills for documenting findings and collaborating with stakeholders.