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4 results for Aml Analyst in New York, NY

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Robert Half is seeking an AML Analyst.

Does this sound like you?

· Remediation/clearing backlog of 250k alerts

· Data entry test + one 15 quick 15 minute interview

· Clearing alerts , transaction monitoring

· Remediation/clearing backlog of 250k alerts

· Data entry test + one 15 quick 15 minute interview

· Clearing alerts , transaction monitoring

5x a week in-office midtown NYC

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 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.

4 results for Aml Analyst in New York, NY

AML/KYC Analyst Robert Half is seeking an AML Analyst.Does this sound like you?· Remediation/clearing backlog of 250k alerts· Data entry test + one 15 quick 15 minute interview · Clearing alerts , transaction monitoring

AML/KYC Analyst Robert Half is seeking a Transaction Monitoring specialist.Does this sound like you? <ul><li>Correspondence banking experience preferred</li><li>3+ years of wires/transaction monitoring experience </li><li>Russian or Mandarin Language preferred </li></ul>

SOX Analyst We are searching for a diligent SOX Analyst to join our pharmaceutical team in Bridgewater, New Jersey. In this role, you will be primarily involved in control testing and walkthrough work, handling tasks related to procure-to-pay, order-to-cash, and financial close processes. This role offers a long-term contract employment opportunity. Responsibilities: • Conducting detailed SOX control testing to ensure compliance. • Collaborating with external entities such as E& Y on control walkthroughs. • Managing the financial close process with a keen eye for detail. • Overseeing the procure-to-pay process, ensuring all steps are followed accurately. • Handling the order-to-cash process to guarantee timely and correct transactions. • Utilizing Archer accounting software systems for various tasks. • Maintaining accurate records and taking appropriate actions when necessary.

Financial Associate We are looking for a Financial Associate to join our team based in Trevose, Pennsylvania. In this role, you will be responsible for a variety of financial and administrative tasks, including account management, invoicing, and financial audits. Responsibilities: • Utilize Quickbooks Online to manage and maintain client accounts • Manage monthly administrative invoicing and distribution • Communicate effectively with all entities associated with a client account, such as account managers, clients, sales representatives, and brokers • Conduct bank account reconciliations and assist with any financial audits or inquiries • Uphold and apply appropriate financial policies and procedures • Execute daily deposits and distribution tasks • Oversee accounts receivable management; prepare and track receipt of client invoicing • Provide accounts payable support and backup accounts payable staff • Monitor finance group email box and respond to inquiries in a timely manner • Use Microsoft Excel and other tools for data management and reporting