Network Monitoring Engineer

Description Robert Half is seeking a detail-oriented Transaction Monitoring Analyst to join our client's Anti-Money Laundering (AML) team on a temporary contract basis. This is a fully remote opportunity ideal for professionals with a strong background in AML compliance, suspicious activity monitoring, and fraud detection.

Job Title: AML Transaction Monitoring Analyst (Remote)
Location: Fully Remote (U.S.-based)
Duration: 6+ Months (Contract)
Pay Rate: $35/hour
Schedule: Monday-Friday, Normal Business Hours

Key Responsibilities: Review and analyze transaction monitoring and fraud detection alerts. Identify unusual or potentially suspicious activity. Escalate cases that may involve fraud, money laundering, or other financial crimes. Document findings clearly and accurately in accordance with internal procedures and regulatory expectations. Collaborate with internal teams to ensure timely resolution of alerts and cases

Requirements Qualifications: 2+ years of experience in AML compliance, transaction monitoring, or fraud investigations. Strong knowledge of BSA/AML regulations and industry best practices. Experience working with transaction monitoring systems (e.g., Actimize, SAS, or similar). Excellent analytical, written, and verbal communication skills. Ability to work independently in a remote environment. Preferred: CAMS certification or equivalent is a plus. Experience in financial institutions or fintech environments.

Technology Doesn't Change the World, People Do. 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.