Anti-Money Laundering Specialist

About Managed Business SolutionsManaged Business Solutions is a purpose-built delivery model that combines strategic advisory expertise with execution at scale. Teams are custom-assembled to support complex initiatives, pairing compliance and risk subject matter expertise with hands-on delivery capability to drive long-term success.Why This OpportunityOn this engagement, you will:Receive training from subject matter experts in AML and financial crimes complianceJoin a performance-driven project team with production-based incentivesGain exposure to enterprise financial services environments and compliance frameworksWork with modern transaction monitoring platforms and investigative toolsStrengthen regulatory, analytical, and investigative skill setsThe Role: AML SpecialistThe AML Specialist plays a critical role in protecting the integrity of the financial system. This position focuses on reviewing, monitoring, and investigating alerts related to potential money laundering and financial crimes activity. The role requires hands-on experience within AML operations and the ability to perform in a structured, production-based environment.Key ResponsibilitiesInvestigate alerts generated by transaction monitoring systems to identify potentially suspicious activityAnalyze customer transactional behavior against expected norms and identify anomaliesPerform follow-up reviews and conduct due diligence on flagged activityDocument investigative findings clearly for internal review and potential regulatory examinationPartner cross-functionally to obtain Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) informationApply AML regulations, policies, and procedures consistently in daily operationsParticipate in ongoing training to remain current on regulatory requirements and best practicesCollaborate with technology teams to optimize monitoring rules and system performanceRequired Qualifications (Non-Negotiable)New Graduates looking to get into Anti Money Laundering - Financial Services are welcomedBachelor’s degree in finance, accounting, criminal justice, legal studies, or a related field (strongly preferred)Strong analytical skills with high attention to detail and accuracyProven ability to work in a production environment with KPI and scorecard expectationsComfortable navigating multiple systems and applications simultaneouslyStrong written and verbal communication skillsBenefits: Health insurance, 401(k), profit sharing, PTO, and more.Ready to apply or refer someone? Please reach out directly for confidential consideration.Our specialized recruiting professional apply their expertise and utilize our proprietary AI to find you great job matches fasterRobert 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.