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Robert Half AML Compliance Analyst Intermediate (3-6 years) in BROOKLYN, New York

Description Robert Half is currently seeking an ambitious Operations Processor that thrives working in a fast-growing environment and solving new challenges. Are you detail-oriented and deadline-driven? Have you held previous roles in which you worked with lending or commercial and/or consumer loan operations? You may be the candidate for this role. The primary responsibility of the Operations Processor is to book loans into the banking platform system and process all essential items required for commercial and consumer day-to-day loan processing. This long-term contract / temporary employment opportunity is based in the Brooklyn, New York area.

Major responsibilities

  • Updates department-specific spreadsheets, reports and reviews monthly scrub reports

  • Categories, arranges, and files documents to ensure information is accessible

  • Keeps clientele confidence by maintaining mortgage loan information confidential

  • Approach payment corrections and review billing statements

  • Sustains status and information within processing software system

  • Refreshes codes, status dates and loan information for reporting as required

  • Handles payments, advances and payoffs

  • Constructs payoff letters and department invoices

  • Categorizes outgoing wires and cashier's checks

  • Certifies and returns verification of mortgage requests

  • Verify new loans, loan renewals, extensions and modifications into database

  • Study and preserve a mastery of different loan programs and corresponding computer system codes

  • Directs reports, monthly payments and accrual adjustments

  • Stay on top of email, voice mail and other communication and return expediently Requirements - Comprehensive knowledge of navigating basic office equipment and protocols

  • At least 2 years' experience with lending or commercial and/or consumer loan operations

    • Well versed in financial institution platforms

    • 1 year mortgage experience is much preferred

  • Being savvy with word processing and spreadsheets is favorable

    • Experience with document management, process transformation, and workflow automation programs/r/n/r/nIf you meet the experience expectations and have immediate availability we want to hear from you!


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 puts you in the best position to succeed by advocating on your behalf and promoting you to employers. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity – even on the go. Download the Robert Half app ( and get 1-tap apply, instant notifications for AI-matched jobs, and more.

Questions? Call your local office at 1.888.490.3195. 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 temporary professionals. Visit for more information.

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