Description Our client, a highly recognized Broker-Dealer firm is currently seeking an Anti-Money Laundering (AML) Analyst to join their team. This is a dynamic opportunity to work at the intersection of investment banking and compliance. Responsibilities of this position will include: - Conducting surveillance of securities transactions and client account reviews to identify suspicious activities and red flags. - Collaborating with the Chief AML Officer and compliance team to identify and mitigate risks. - Drafting Suspicious Activity Reports (SARs) and assisting with AML risk assessments. - Collaborating with the Investment Banking team to address AML-related inquiries and perform client due diligence. - Aiding Account Opening team to identify risk factors for new accounts. - Partnering with Operations to maintain and test customer identification programs. - Managing relationships with vendors to ensure client screening systems are operating effectively and data remains accurate. - Performing compliance testing and work with internal teams to resolve issues. For immediate consideration please send you resume to Alex.Muzaurieta@roberthalf. Requirements - Bachelor’s degree in Finance or related field - 3+ years of experience in AML compliance - FINRA Licenses (SIE and Series 7) required - MS Excel proficiency - Excellent analytical and communication skills 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) .