Job Description

Description Are you passionate about protecting organizations from financial crimes and fraud? Our company is seeking an experienced AML Investigator / Fraud Investigator with a strong banking background to join our dedicated team for a long term project in North Dallas. Responsibilities: + Conduct thorough investigations into suspicious transactions and activity related to money laundering, fraud, and financial crime. + Analyze account histories, transaction profiles, and client data to identify unusual or potentially illegal activity. + Prepare comprehensive investigative reports, document findings, and recommend next steps in compliance with regulatory requirements. + Collaborate with compliance, legal, and risk management teams to ensure appropriate outcomes. + Stay abreast of AML, KYC, and fraud trends, regulatory changes, and industry best practices. + Assist with developing and improving internal controls and processes to mitigate risks. + Assist with regulatory filings (e.g., SARs), audits, and responses to law enforcement or regulatory inquiries as needed. Requirements + Bachelor's degree in Finance, Accounting, Criminal Justice, or related field. + Proven experience in AML investigation, fraud detection, or compliance within the banking or financial services industry. + Strong knowledge of relevant regulations (BSA, USA PATRIOT Act, OFAC, etc.) and banking operations. + Excellent analytical and problem-solving skills, with proficiency in investigative techniques and data analysis. + Strong written and verbal communication skills. + Professional certifications (ACAMS, CFE, or equivalent) are preferred. 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 ( .

Job Tags

Permanent employment, Contract work, Temporary work,

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