Description We are looking for a dedicated AML/KYC Analyst to join our compliance team on a long-term contract basis in Dallas, Texas. In this role, you will play a vital part in safeguarding the financial system by identifying, investigating, and documenting potential money laundering or suspicious activities. This position offers an excellent opportunity to apply your analytical skills in a dynamic environment within the financial services industry. Responsibilities: • Conduct detailed investigations of alerts generated by transaction monitoring systems to detect unusual activities. • Analyze client transactions to identify deviations from expected patterns and address inconsistencies. • Perform follow-up actions on flagged transactions and carry out comprehensive due diligence. • Prepare clear and concise documentation of findings for review by senior compliance personnel or regulatory authorities. • Collaborate with various departments to gather necessary information for customer and enhanced due diligence processes. • Stay informed on current anti-money laundering and counter-terrorist financing regulations, ensuring effective application in daily operations. • Participate in ongoing training programs to stay updated on regulatory changes and compliance best practices. • Work alongside the technology team to enhance transaction monitoring systems for improved efficiency. Requirements • Proven experience in AML/KYC analysis within the financial services sector. • Strong analytical skills with the ability to identify and investigate suspicious activities. • Familiarity with anti-money laundering regulations and compliance guidelines. • Proficiency in Microsoft Excel and other data analysis tools. • Excellent communication skills to document findings and collaborate effectively with team members. • Ability to manage multiple tasks and meet deadlines in a fast-paced environment. • Prior experience with transaction monitoring systems is highly desirable. • Commitment to maintaining the highest standards of integrity and compliance. 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) .