Description We are offering an exciting opportunity for a Sr. Analyst. The workplace environment necessitates collaboration with internal teams and clients to address complex regulatory issues. This role also encompasses maintaining strong client relationships and contributing to special projects and internal initiatives. Responsibilities: • Keep abreast of emerging technology trends, AML laws, and industry developments to offer proactive counsel. • Work closely with internal teams and clients to address intricate regulatory matters related to BSA/AML, Sanctions, KYC, and Customer Risk, proposing innovative solutions. • Participate in the creation of thought leadership materials to exhibit expertise in the related field. • Uphold robust client relationships through consistent communication and superior quality deliverables. • Exhibit expert knowledge of business analysis, project delivery practices, and standards across the project life cycle. • Develop and apply an advanced understanding of AML, Sanctions, and KYC businesses and technology throughout project delivery. • Recognize and aid in resolving requirements-related issues at all levels. • Support all aspects of AML compliance, risk, and fraud program reviews, including document review, conducting interviews, and drafting reports. • Investigate and identify statistical patterns of money laundering behavior, develop qualitative and quantitative analyses, and implement transaction monitoring rules. • Analyze client data, transactions, etc. using Transact-SQL and generate data quality and other related reports. • Maintain assigned client relationships by addressing queries and meeting their needs. • Contribute to special projects and internal initiatives, such as drafting articles and conducting compliance research. Requirements • Proven proficiency in Risk Modeling is essential • Must have strong skills in Microsoft SQL Server • Comprehensive knowledge of Microsoft Excel is required • Proficiency in Python programming language is a must • Experience with ETL - Extract, Transform, Load processes is essential Technology Doesn't Change the World, People Do.® 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) .