About this opportunity
Robert Half lists this Financial Crimes Compliance Analyst opportunity in philadelphia, Pennsylvania. Review the employer’s description below for duties, qualifications and application requirements.
Job description
Financial Crimes Compliance AnalystWe are looking for a detail-oriented Financial Crimes Compliance Analyst to join a contract assignment with a financial services organization. In this role, you will support efforts to detect potentially suspicious activity, help uphold anti-money laundering and counter-terrorist financing standards, and contribute to a strong compliance culture. This opportunity is well suited for entry-level or early-career professionals with academic training in legal studies, business, finance, or compliance-related fields.
Responsibilities:
Review transaction monitoring alerts and perform structured investigations to determine whether activity presents potential financial crime risk.Evaluate customer account activity against expected behavior and identify exceptions that require deeper analysis.Perform follow-up research on escalated transactions and gather supporting information to assess whether activity appears legitimate.Prepare accurate case notes and investigative summaries for internal review and, when required, regulatory examination.Partner with compliance, operations, and other internal teams to obtain documentation related to customer due diligence and enhanced review processes.Apply current anti-money laundering and financial crime compliance standards consistently in daily casework and decision-making.Take part in ongoing training and development sessions to stay informed on regulatory updates and industry best practices.
Worksite address
philadelphia, PA, 19102, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.