Description We are looking for a detail-oriented AML/KYC Analyst to join our compliance team in Dallas, Texas. In this long-term contract position, you will play a pivotal role in safeguarding the financial system by assessing alerts, investigating suspicious activities, and ensuring compliance with anti-money laundering and counter-terrorist financing regulations. This opportunity is ideal for professionals passionate about maintaining ethical standards in the financial services industry. Responsibilities: • Analyze and investigate alerts related to potential money laundering and terrorist financing activities. • Ensure adherence to AML/KYC policies, procedures, and regulatory requirements. • Conduct thorough reviews of customer accounts to verify compliance with risk management practices. • Identify and report suspicious transactions to relevant authorities in a timely manner. • Collaborate with internal teams to develop strategies for mitigating compliance risks. • Utilize accounting software systems and data processing tools to support investigations. • Prepare detailed documentation and reports summarizing findings and resolutions. • Stay updated on changes in financial regulations and industry best practices. • Provide support for audits and regulatory examinations by delivering accurate and comprehensive information. • Participate in team meetings and training sessions to enhance compliance knowledge and skills. Requirements • Proven experience in AML/KYC analysis or a related compliance role within the financial services industry. • Familiarity with accounting systems, CRM tools, and data processing platforms. • Strong knowledge of ERP systems and their applications in compliance processes. • Ability to analyze financial data and identify irregularities or risks. • Excellent written and verbal communication skills for preparing reports and communicating findings. • Detail-oriented approach with the ability to manage multiple tasks effectively. • Sound understanding of auditing, budget processes, and check processing. • Commitment to upholding ethical standards and regulatory requirements. 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) .