Job Information
Robert Half AML/BSA Analyst in Boston, Massachusetts
Description
Become a key member of the Compliance Team, focusing on protecting the integrity of the financial systems by monitoring, reviewing and analyzing alerts for potential money laundering activities. The analyst will be instrumental in insuring that our firm adheres to all applicable laws, regulations and guidelines related to Anti-Money Laundering (AML) and counter-terrorist financing (CTF).
Key Responsibilities
· Conduct thorough investigations on alerts generated from transaction monitoring systems to identify unusual patterns or suspicious activity
· Analyze client transactional behavior against expected norms and investigate inconsistencies
· Follow up on flagged transactions and conduct due diligence to ascertain their legitimacy
· Document findings in a clear and concise manner for review by senior compliance staff
· Coordinate with other departments to collect necessary information as needed
· Maintain current understanding of AML regulations and be able to apply them effectively
· Participate in regular training sessions to stay updated with new regulatory requirements and best practices in AML compliance
Requirements
· Bachelor’s Degree, ideally in Accounting, Finance, Business, Economics, Legal Studies, Criminal Justice or a related field - May 2026 graduates are encouraged to apply!
· Strong analytical skills with attention to detail and accuracy
· Ability to work in a production environment with minimum thresholds for key performance indicators (KPIs) on a scorecard system
· Familiarity with technology and an ability to toggle between applications
· Excellent communication skills both written and verbal; the ability to communicate complex concepts
· Ability to work independently
Requirements
Entry Level Opportunity!
Bachelor's Degree or higher required - May 2026 graduates encouraged to apply!
Strong tech skills, specifically in Excel are required
Strong communication skills required
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) and Privacy Notice (https://www.roberthalf.com/us/en/privacy) .