Description

We seek an experienced Anti-Money Laundering (AML) Specialist who is eager to utilize and expand their skills while making material contributions to a massive queue related to money laundering. The AML Specialist will work as part of a large-scale project for a Fortune 100 banking client - one of the top multinational financial services/banking corporations in the world.

Roles and Responsibilities:

• Conduct detailed investigations of potential AML alerts in adherence to established procedures and policies

• Ensure strategy is in alignment with Global Anti-Money Laundering, Sanctions, and Anti-Corruption Policy

• Meet project KPIs, currently 5-10 investigations per week

• Collaborate with team members to assess and analyze cases for potential money laundering risks

• Maintain thorough documentation of all research and analysis conducted

• Stay abreast current AML trends, issues, and typologies

  Requirements

Key Skills & Qualifications:

• Prior AML Investigation experience, preferably in a bank or financial institution

• Understanding of Bank Secrecy Act, USA PATRIOT Act, and other AML regulations

• Strong analytical skills

• Excellent verbal and written communication skills

• Ability to work in high-pressure environments and manage deadlines effectively

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.

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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.

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