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AML/KYC Analyst

New

Robert Half · Southeastern, Chester County, United States; Five Points, Wake County, United States; Sunrise, Broward County, United States; Atlanta, Fulton County, United States

Description We are looking for a detail-oriented AML/KYC Analyst to support financial crime compliance activities for a long-term contract opportunity in Wayne, Pennsylvania. This position is ideal for professionals who can evaluate customer information carefully, apply regulatory standards consistently, and communicate findings with clarity. The role begins with a structured onsite training period and then transitions to a hybrid schedule, offering the chance to contribute to a high-volume rev…