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 critical role in safeguarding the financial system by identifying and investigating potential money laundering and suspicious activities. Your work will ensure adherence to anti-money laundering regulations and support the organization's commitment to maintaining high compliance standards. Responsibilities: • Conduct comprehensive investigations of alerts triggered by transaction monitoring systems to detect suspicious or unusual activities. • Assess client transaction patterns and behaviors to identify deviations from expected norms. • Perform follow-up actions on flagged transactions, including in-depth due diligence to validate their legitimacy. • Prepare and document clear and concise reports outlining findings for senior compliance personnel or regulatory entities. • Collaborate with cross-functional teams to gather necessary information for customer due diligence and enhanced due diligence processes. • Stay informed about the latest anti-money laundering regulations and apply this knowledge effectively in daily operations. • Participate in ongoing training programs to remain updated on regulatory changes and compliance best practices. • Work closely with technology teams to optimize transaction monitoring systems for improved efficiency and accuracy. Requirements • Proven experience in AML/KYC compliance or a related financial services role. • Strong analytical skills with the ability to identify and investigate irregular transaction patterns. • Proficiency in Microsoft Excel for data analysis and reporting. • Familiarity with anti-money laundering regulations and guidelines. • Excellent written and verbal communication skills for documenting findings and collaborating with teams. • Ability to manage multiple tasks and meet deadlines in a fast-paced environment. • Experience with transaction monitoring systems and customer due diligence processes is preferred. • Commitment to maintaining confidentiality and exercising sound judgment in sensitive investigations. 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) .