Description

Robert Half is hiring for an AML Compliance professional.

Does this sound like you?

• Proficient in understanding and executing procedures and policies.

• Strong compliance and research skills.

• Ability to maintain high quality in production.

• Skilled in data analysis and interpretation.

• Must be capable of effectively liaising with stakeholders.

• Demonstrated ability to work in a team-oriented environment.

• Knowledge of AML - Anti Money Laundering is required.

• Experience in case management is a plus.

• Understanding of demographics and suspicious activity reporting.

• Knowledge of KYC (Know Your Customer) principles.

• Experience in managing queues effectively.

• Understanding of financial crime and department standards.

• Familiarity with FinCEN (Financial Crimes Enforcement Network) operations.

• QA (Quality Assurance) management skills are desirable.

Requirements • Proficient in understanding and executing procedures and policies.

• Strong compliance and research skills.

• Ability to maintain high quality in production.

• Skilled in data analysis and interpretation.

• Must be capable of effectively liaising with stakeholders.

• Demonstrated ability to work in a team-oriented environment.

• Knowledge of AML - Anti Money Laundering is required.

• Experience in case management is a plus.

• Understanding of demographics and suspicious activity reporting.

• Knowledge of KYC (Know Your Customer) principles.

• Experience in managing queues effectively.

• Understanding of financial crime and department standards.

• Familiarity with FinCEN (Financial Crimes Enforcement Network) operations.

• QA (Quality Assurance) management skills are desirable.

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.

© 2024 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) .