AML Audit Specialist
Robert Half Management Resources
Description
Robert Half is seeking an Internal Audit professional with issue validation experience within banking.
Does this sound like you?
+ - Experience should consist of quantitative analytics / data analytics and AML Transaction Monitoring backgrounds.
+ - They will be validating various AML tools that are being implemented to understand the back end / front end interfaces, assessing whether data coming out of the tools is expected or abnormal from an AML transaction perspective, and may need to review the Python / code behind the tools.
+ - 7+ years of experience
Requirements
+ - Experience should consist of quantitative analytics / data analytics and AML Transaction Monitoring backgrounds.
+ - They will be validating various AML tools that are being implemented to understand the back end / front end interfaces, assessing whether data coming out of the tools is expected or abnormal from an AML transaction perspective, and may need to review the Python / code behind the tools.
+ - 7+ years of experience
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.
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) .
Confirm your E-mail: Send Email
All Jobs from Robert Half Management Resources