Description We are offering a short term contract employment opportunity for an Anti Money Laundering Analyst based in Lake Elmo, Minnesota. In this role, you will be expected to conduct thorough analyses of transaction monitoring alerts, identify potential trends related to financial crimes, and ensure compliance with the Bank Secrecy Act and Anti-Money Laundering rules. This position also entails working with business line personnel and various departments to maintain a secure and compliant work environment. Responsibilities • Conduct research and account reviews to analyze transaction monitoring alerts generated by our system • Identify trends and patterns that align with money laundering, terrorist financing, or other financial crimes • Carry out data analyses to identify significant trends that require further investigation • Perform risk rating mitigation reviews and statistical report reviews to ensure the relevance of set parameters in the AML system • Identify products/services and client types with the highest degree of compliance risk • Thoroughly document findings to support analyses and conclusions • Interact with business line personnel to understand client behavior and communicate concerning activity • Report suspicious and/or unusual activity as required by anti-money laundering laws • Serve as a subject matter resource on BSA and AML issues and provide clarifications to bank personnel • Ensure compliance in accordance with regulatory mandates, interagency guidance, and internal processes. Requirements • Outstanding Customer Service skills, with a focus on resolving inquiries and issues efficiently. • Proven experience in Training personnel and facilitating learning sessions. • Solid understanding of Operations and Procedures within the anti-money laundering sector. • Knowledge of Policy development and Compliance measures in relation to anti-money laundering. • Ability to conduct thorough Research and handle Materials efficiently. • Proficiency in Microsoft Outlook and other relevant software. • Exemplary Leadership Skills, with the ability to guide and motivate a team. • Ability to Perform Ad Hoc Financial tasks as required. • Understanding of Regulation, Practices, and laws related to anti-money laundering. • Excellent Communication Skills, both written and verbal. • Proficiency in Data Analysis methods and usage of Monitoring Tools. • Understanding of the principles of Conductivity in the context of financial transactions. • Exceptional Time Management skills and the ability to prioritize tasks. • Strong commitment to Confidentiality and ethical conduct. • Knowledge of Law Regulation in the context of anti-money laundering. • Ability to Ensure Compliance with all relevant regulations and practices. • Experience in Risk Management, with a focus on identifying and mitigating potential risks. 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) .