Job Description

Description We are looking for meticulous AML/KYC Analysts and Investigators to join our team in Dallas Texas. In this long-term contract role, you will contribute to critical compliance investigations, ensuring adherence to regulatory standards and supporting the organization's risk management objectives. This position provides an excellent opportunity to work within a dynamic financial environment, utilizing your expertise to uphold operational integrity and customer trust. Responsibilities: - Conduct thorough reviews and analysis of customer profiles to ensure compliance with AML/KYC regulations. - Identify and report suspicious activities, assisting in the detection and prevention of financial crimes. - Collaborate with internal and external teams to address compliance-related inquiries and issues. - Maintain accurate and up-to-date records of investigations and compliance activities. - Support ongoing monitoring of transactions to identify potential risks and ensure regulatory adherence. - Apply expertise in credit risk management to evaluate and mitigate potential exposure. - Utilize CRM tools to manage and track compliance workflows efficiently. - Develop and implement solutions using tools such as Chef and Cl programming to streamline compliance processes. - Provide exceptional customer service to resolve compliance-related concerns promptly. - Stay informed about industry trends and regulatory updates to ensure best practices are followed. Requirements - Proven experience in AML, KYC, and compliance within the financial services industry. - Strong knowledge of credit and credit risk management principles. - Proficiency in CRM systems and other compliance-related tools. - Familiarity with programming languages such as Cl and tools like Chef. - Excellent analytical skills to assess risk and ensure compliance standards. - Effective communication and collaboration skills to work with cross-functional teams. - Ability to handle sensitive information with discretion and confidentiality. - Commitment to staying updated on regulatory changes and industry advancements. 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. Our specialized recruiting professionals apply their expertise and utilize our proprietary AI to find you great job matches faster. 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

Long term contract, Permanent employment, Contract work, Temporary work,

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