Anti-Money Laundering Analyst

Robert Half is working with a client in Jacksonville, FL that is seeking detail-oriented AML Analysts to join their team on a long-term contract for the next 16 months.This is an excellent opportunity for a professional with experience in Anti-Money Laundering (AML).The ideal candidate will bring strong analytical and written communication skills, a high level of attention to detail, and the ability to evaluate information, identify potential risks, and clearly document findings.Key ResponsibilitiesReview and analyze financial information and account activity for potential compliance and financial crime concernsConduct investigations and research in accordance with established policies and regulatory requirementsIdentify and escalate potentially suspicious or unusual activityDocument investigative findings and maintain accurate case recordsPrepare clear, concise written summaries and recommendationsApply AML, compliance, and financial crime procedures consistentlyWork collaboratively with internal teams while maintaining a high degree of confidentialityMeet established productivity, quality, and performance expectationsQualificationsBachelor's degree from an accredited institution; degree field is open (This is a MUST have)Minimum 1 year of experience in AML Strong attention to detail and ability to identify discrepancies or potential risksExcellent written communication skills, including the ability to clearly document findingsStrong analytical, research, and problem-solving abilitiesAbility to manage multiple priorities while meeting deadlinesComfortable working in a structured, highly regulated environmentWork ScheduleHybrid schedule: 3 days in the office (in Jacksonville) / 2 days remoteThe first 5–7 weeks will consist of comprehensive training. Due to the nature of the training program, candidates must be available to work the full training period without planned time off.Additional RequirementsSuccessful completion of criminal background is requiredInvestment/trading restrictions will apply to all employees in this role due to the nature of the position and regulatory requirements