Job Information
Robert Half AML/KYC Analyst in Dallas, Texas
Description We are looking for an AML/KYC Analyst to support compliance operations within a Financial Services environment in Dallas, Texas. This Long-term Contract position plays an important role in identifying potentially suspicious activity, evaluating customer transactions, and helping the organization meet anti-money laundering and counter-terrorist financing obligations. The ideal candidate will bring strong analytical judgment, clear documentation skills, and the ability to work across teams to support effective risk review and regulatory compliance.
Responsibilities:
• Review alerts generated by transaction monitoring tools and examine activity for indicators of potential financial crime.
• Assess customer transaction patterns, compare activity against expected behavior, and escalate unusual findings when appropriate.
• Perform due diligence on flagged activity to determine whether transactions appear reasonable, supported, and compliant.
• Prepare organized investigative summaries that clearly capture research performed, conclusions reached, and recommended next steps.
• Partner with internal stakeholders to gather documentation and information needed to support customer due diligence and enhanced review efforts.
• Apply current AML and KYC regulatory standards in daily casework to help maintain compliance with applicable requirements.
• Participate in ongoing training and learning sessions to remain informed on emerging regulations, controls, and industry practices.
• Collaborate with technology and operational teams to improve the effectiveness and accuracy of transaction monitoring processes. Requirements • Experience working in AML, KYC, financial crime, or compliance-related analysis within a financial services setting.
• Strong investigative and analytical skills with the ability to identify irregular transaction activity and risk indicators.
• Proficiency in Microsoft Excel for organizing data, reviewing trends, and supporting case analysis.
• Ability to write clear, concise, and well-structured documentation for compliance review and audit readiness.
• Working knowledge of AML and counter-terrorist financing regulations and related due diligence practices.
• Strong communication skills with the ability to coordinate effectively across compliance, operations, and other internal teams.
• High attention to detail and sound judgment when handling sensitive information and reviewing potentially suspicious activity.
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.
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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.
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