Description
We are looking for a detail-oriented Transfers Analyst for a Long-trem Contract position based in Dallas, TX. This role centers on examining transactional and behavioral data to uncover irregular patterns, strengthen anti-fraud efforts, and provide actionable insights to business partners. The ideal candidate brings strong analytical judgment, experience working with fraud-related datasets, and the ability to turn findings into clear recommendations.
Key Responsibilities
- Review transfer documentation to ensure all paperwork is complete, accurate, and in good order.
- Process and submit electronic and manual asset transfer requests, including ACAT and non-ACAT transactions.
- Monitor transfers through completion and proactively follow up on outstanding requests.
- Communicate with contra firms to resolve transfer delays, restrictions, and other obstacles impacting client requests.
- Assist with daily operational reporting and tracking of transfer activity.
- Research and resolve transfer-related issues while maintaining accuracy and service standards.
- Identify opportunities for process improvements, efficiencies, and operational innovation.
- Build strong relationships with internal teams and external partners to support a seamless client experience.
- Ensure compliance with company policies, regulatory requirements, AML guidelines, and risk mitigation procedures.
- Maintain detailed and accurate records within internal systems.
Requirements
Qualifications
- 1+ years of experience in financial services, brokerage operations, wealth management, or a related field.
- Prior experience with ACAT and non-ACAT transfers.
- Understanding of AML (Anti-Money Laundering) requirements and risk management practices.
- Ability to work independently while managing multiple priorities and deadlines.
- Strong attention to detail with a high degree of accuracy.
- Excellent verbal and written communication skills.
- Proficiency in Microsoft Office Suite, particularly Excel.
- Experience working with financial account transfer processes and documentation is highly preferred.
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.
© 2025 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) and Privacy Notice (https://www.roberthalf.com/us/en/privacy) .