Description We are looking for a detail-oriented AML Investigator to join our compliance team on a contract basis in Philadelphia, Pennsylvania. In this role, you will play a crucial part in safeguarding financial integrity by identifying and investigating potential risks related to anti-money laundering and counter-terrorist financing activities. This is an excellent opportunity for recent graduates with a background in legal, business, or financial compliance to gain hands-on experience in the financial services industry. Responsibilities: - Conduct comprehensive investigations of alerts generated by transaction monitoring systems to detect suspicious activities. - Analyze customer transactional behaviors to identify inconsistencies or deviations from expected norms. - Perform due diligence reviews on flagged transactions to determine their legitimacy and compliance. - Prepare well-documented findings and reports for review by senior compliance staff or regulatory authorities. - Collaborate with cross-functional teams to gather information necessary for customer due diligence and enhanced due diligence processes. - Stay updated on anti-money laundering (AML) regulations and apply them effectively in daily operations. - Participate in ongoing training sessions to ensure compliance with evolving regulatory standards and best practices. - Provide support for audits and regulatory inspections as needed. - Maintain organized records of investigations and compliance activities for future references Requirements - Bachelor's degree in legal, business, or compliance-related disciplines. - Strong proficiency in computer skills, including familiarity with compliance tools and systems. - Knowledge or experience in Anti-Money Laundering (AML) processes and regulations. - Ability to analyze complex data and identify patterns or anomalies. - Excellent written and verbal communication skills for documentation and collaboration. - Strong attention to detail and ability to manage multiple priorities effectively. - Willingness to work on-site during standard business hours. - Ability to adapt to a fast-paced and dynamic work environment. 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. Robert Half is not a law firm and does not provide legal representation. Robert Half project lawyers do not constitute a law firm among themselves. 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) .