Robert Half

Anti-Money Laundering Specialist

Robert Half Chicago, IL
Robert Half

Anti-Money Laundering Specialist

Robert Half Chicago, IL
2 weeks ago 117 applicants

See who Robert Half has hired for this role

Direct message the job poster from Robert Half

Rebecca Covey

Rebecca Covey

Talent Director at Robert Half - Chicago, IL

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

  • Seniority level

    Associate

  • Employment type

    Contract

  • Job function

    Accounting/Auditing, Finance, and Quality Assurance

  • Industries

    Banking, Financial Services, and Investment Banking

Referrals increase your chances of interviewing at Robert Half by 2x

See who you know

Get notified about new Anti-Money Laundering Specialist jobs in Chicago, IL.

Sign in to create job alert

Similar jobs

People also viewed

Looking for a job?

Visit the Career Advice Hub to see tips on interviewing and resume writing.

View Career Advice Hub