What are the responsibilities and job description for the Anti-Money Laundering Specialist position at Robert Half?
Are you a dedicated and detail-oriented professional with expertise in Anti-Money Laundering (AML) compliance? A large, reputable financial services institution in Newark, DE is seeking an experienced Anti-Money Laundering Specialist for a critical contract-to-hire opportunity. Join a team committed to ensuring compliance with AML regulations and preventing financial crimes within a fast-paced, dynamic environment.
Position Overview:
As an Anti-Money Laundering Specialist, you will leverage your knowledge of regulatory compliance to identify, investigate, and report suspicious financial activity. In this role, you will assist the institution in maintaining strict adherence to AML laws, policies, and best practices, ensuring its operations remain above reproach and compliant with current laws.
Key Responsibilities:
- Conduct thorough investigations of transactions flagged for suspicious activity, utilizing AML tools and analytics.
- Prepare accurate and timely Suspicious Activity Reports (SARs) in compliance with regulatory standards.
- Assist in the development, implementation, and improvement of AML and Know Your Customer (KYC) policies and procedures.
- Collaborate with auditors and regulatory bodies during AML audits or inquiries.
- Stay updated on relevant legislation, emerging risks, and best practices related to AML compliance.
- Train and support colleagues on AML-related matters as needed.
Qualifications:
- Bachelor’s degree in finance, accounting, economics, or a related field.
- Strong working knowledge of AML regulations, including the Bank Secrecy Act (BSA) and the USA PATRIOT Act.
- Experience with financial transaction monitoring systems, data analytics tools, and fraud investigation processes.
- Exceptional analytical, problem-solving, and communication skills.
Why You’ll Love This Opportunity:
- Join a trusted and influential financial institution with a commitment to excellence.
- Excellent potential for full-time hire after the contract period.
- Opportunity to work with a dedicated team and gain deep insights into the world of global financial compliance.
