Job Description

Description Robert Half is seeking highly skilled professionals to join a critical compliance initiative with a leading financial institution. This is an excellent opportunity to contribute to the fight against financial crime while working in a fast-paced, collaborative environment. Project Details + Start Date: January 12, 2026 + Duration: 6 Months (potential for extension based on performance) + Location: On-site, 5 days a week in Midtown, NY (Hybrid eligible after 90 days) + Schedule: Monday-Friday, 8:00 AM - 5:00 PM EST Open Roles 1. AML Analyst + Pay Rate: $35/hour + Responsibilities: + Review alerts, cases, and transactions for potential suspicious activity. + Conduct investigations and document findings accurately. + Escalate issues in accordance with compliance protocols. + Collaborate with internal teams to ensure adherence to AML regulations. 2. Quality Assurance (QA) Specialist + Pay Rate: $40/hour + Responsibilities: + Perform QA reviews on AML investigations and transaction monitoring. + Ensure compliance with regulatory standards and internal policies. + Identify gaps and recommend process improvements. + Maintain detailed documentation and reporting accuracy. Requirements Requirements for Both Roles + Education: Bachelor's degree (required) + Experience: Minimum of 2 years of AML experience (QA role requires 3 years' experience and prior QA or audit experience in AML/compliance). + Strong understanding of BSA/AML regulations and industry best practices. + Excellent analytical, communication, and documentation skills. + Ability to work independently in a fast-paced, deadline-driven environment. 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 ( 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 ( .

Job Tags

Permanent employment, Contract work, Temporary work, Monday to Friday,

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