Description Job Posting: Anti-Money Laundering (AML) Specialist Location: United States Department: Finance and Accounting – Financial Services Compliance Job Summary: We are seeking a detail-oriented and highly motivated Anti-Money Laundering (AML) Specialist to join our compliance team in the financial services industry. The AML Specialist will play a critical role in ensuring compliance with federal regulations and safeguarding the integrity of financial transactions. The successful candidate will be knowledgeable in anti-money laundering laws, risk assessment, and compliance procedures, with a strong focus on identifying and mitigating money-laundering risks. Key Responsibilities: + Investigate and monitor transactions to identify suspicious activity and prevent money laundering and fraud. + Ensure compliance with applicable anti-money laundering laws, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and related regulations. + Conduct due diligence and enhanced due diligence (EDD) reviews for high-risk clients. + Prepare AML reports, including Suspicious Activity Reports (SARs), and ensure timely filing and documentation. + Collaborate with internal teams to implement and enhance policies and procedures for AML compliance. + Analyze trends in money laundering methods and provide recommendations for improved monitoring. + Conduct training for staff on AML compliance requirements and industry best practices. + Participate in audits and regulatory examinations to ensure adherence to AML procedures. Requirements + Bachelor’s degree in Finance, Accounting, Business Administration, or a related field. + Professional certification (e.g., CAMS – Certified Anti-Money Laundering Specialist) is highly preferred but not required. + Proven experience in AML compliance or a related field within financial services compliance. + Strong knowledge of anti-money laundering regulations and financial compliance standards. + Ability to analyze large datasets to identify anomalies and red flags. + Excellent communication and problem-solving skills. + Proficiency in using AML and fraud detection software tools. 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) .