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AML/Compliance Analyst

New

Robert Half · Atlanta, Fulton County, United States

Description Our company is seeking a detail-oriented Anti-Money Laundering (AML) Analyst to support compliance efforts and help detect, investigate, and prevent suspicious financial activity. This role is responsible for monitoring transactions, reviewing alerts, conducting due diligence, and ensuring adherence to applicable AML regulations and internal policies. This is an on-site role in Midtown Atlanta. Key Responsibilities: Review transactional activity to identify unusual or suspicious pa…