Description We are offering a long-term contract employment opportunity for a dedicated AML/KYC Analyst in San Francisco, California. The chosen candidate will be part of an industry that requires meticulous attention to detail and a comprehensive understanding of compliance operations. Your primary role will be to monitor credit card compliance programs, investigate KYC/AML screening results, conduct customer due diligence, and execute transaction monitoring protocols. Responsibilities: • Conduct detailed investigations into KYC/AML screening results for cardholders, involving the research of public records and the drafting of due diligence reports. • Support the Compliance Officer in daily monitoring activities for the Co-brand Credit Card Compliance Program. • Carry out customer due diligence investigations for new and existing credit card account holders, co-brand partners, and critical vendors. • Execute transaction monitoring protocols to identify patterns of suspicious activity and potential fraud. • Maintain accurate records of compliance activities and findings. • Assist in the preparation of regulatory examination materials related to credit card operations. • Monitor adherence to credit card regulatory requirements, including TILA, ECOA, FCRA, and Regulation Z. • Compile and maintain compliance testing documentation and evidence. • Respond to routine compliance inquiries from internal teams. • Review transaction alerts and determine appropriate escalation paths. Requirements • Comprehensive knowledge of Capital IQ for financial research • Understanding of Buying Processes in a financial context • Experience in handling Buy-side Investments • Expertise in Capital Management strategies and approaches • Familiarity with Debt Financing procedures and regulations • Proficiency in conducting Discounted Cash Flow analyses for investment evaluations 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. Robert Half will consider qualified applicants with criminal histories in a manner consistent with the requirements of the San Francisco Fair Chance Ordinance. 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 (https://www.roberthalf.com/us/en/terms) .