Description We are looking for an experienced AML/KYC Analyst to join our compliance team in Dallas, Texas. In this long-term contract role, you will play a critical part in safeguarding the financial system by identifying and investigating potential money laundering and other suspicious activities. This position offers an opportunity to ensure adherence to anti-money laundering and counter-terrorist financing regulations while collaborating with cross-functional teams. Responsibilities: • Conduct in-depth investigations of alerts generated by transaction monitoring systems to detect suspicious activities. • Analyze customer transaction patterns to identify inconsistencies with expected behavior. • Perform due diligence on flagged transactions to determine their legitimacy and ensure compliance. • Prepare detailed reports documenting findings for review by senior compliance personnel or regulatory bodies. • Collaborate with various departments to gather necessary documentation for customer due diligence and enhanced due diligence processes. • Stay informed on anti-money laundering regulations and apply them effectively in daily operations. • Participate in ongoing training sessions to remain updated on regulatory changes and compliance best practices. • Work with technology teams to optimize and improve transaction monitoring systems for better performance. Requirements • Proven experience in anti-money laundering (AML) and know-your-customer (KYC) compliance roles. • Strong analytical skills with the ability to identify unusual patterns and inconsistencies. • Proficiency in Microsoft Excel for data analysis and reporting. • Excellent written and verbal communication skills for preparing clear and concise reports. • Familiarity with financial regulations and compliance processes. • Ability to manage multiple tasks and prioritize work in a fast-paced environment. • Detail-oriented approach with a focus on accuracy and thoroughness. 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) .