Financial Crimes Compliance Specialist

Description

Financial Crimes Compliance Specialist

Direct Hire | Full-Time

Robert Half is partnering with a growing and reputable financial services organization seeking a Financial Crimes Compliance Specialist to join their compliance team. This is an excellent opportunity for an analytical and detail-oriented professional looking to build a career in Anti-Money Laundering (AML), Financial Crimes Compliance, and Risk Management.

The ideal candidate will have 1+ years of AML, KYC, fraud, compliance, risk, banking, or financial services experience and possess a Bachelor's degree. Strong investigative skills, attention to detail, and the ability to clearly document findings are essential for success in this role.

Responsibilities

As a Financial Crimes Compliance Specialist, you will:

• Review and assess customer, account, and transactional activity for suspicious or unusual behavior.

• Identify, investigate, and escalate potential red flags associated with anti-money laundering (AML) typologies and financial crimes risks.

• Conduct internal system research, open-source investigations, negative news searches, and client due diligence reviews.

• Analyze customer profiles and transactional data to support compliance investigations.

• Document investigative findings and observations clearly and concisely within AML review templates and case management systems.

• Recommend whether additional review, escalation, or reporting is warranted based on investigative findings.

• Support compliance monitoring efforts and maintain thorough case documentation.

• Collaborate with compliance, risk, fraud, and operational teams to ensure regulatory requirements are met.

Requirements

Qualifications

• Bachelor's degree required.

• Minimum of 1 year of experience in AML, BSA, KYC, financial crimes, fraud investigation, compliance, banking operations, or a related field.

• Strong analytical and investigative skills with the ability to interpret transactional data.

• Excellent written communication skills with the ability to prepare clear and concise case narratives.

• Proficiency with Microsoft Office Suite, particularly Excel.

• Ability to prioritize multiple assignments in a fast-paced environment.

• Knowledge of AML regulations, sanctions screening, customer due diligence (CDD), enhanced due diligence (EDD), or suspicious activity monitoring is a plus.

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.

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