<p><strong>Financial Crimes Compliance Specialist</strong></p><p><strong>Direct Hire | Full-Time</strong></p><p><br></p><p>Robert Half is partnering with a growing and reputable financial services organization seeking a <strong>Financial Crimes Compliance Specialist</strong> to join their compliance team. This is an excellent opportunity for an analytical and detail-oriented professional looking to build a career in <strong>Anti-Money Laundering (AML), Financial Crimes Compliance, and Risk Management</strong>.</p><p><br></p><p>The ideal candidate will have <strong>1+ years of AML, KYC, fraud, compliance, risk, banking, or financial services experience</strong> and possess a <strong>Bachelor&#39;s degree</strong>. Strong investigative skills, attention to detail, and the ability to clearly document findings are essential for success in this role.</p><p><br></p><p><strong>Responsibilities</strong></p><p>As a Financial Crimes Compliance Specialist, you will:</p><ul><li>Review and assess customer, account, and transactional activity for suspicious or unusual behavior.</li><li>Identify, investigate, and escalate potential red flags associated with anti-money laundering (AML) typologies and financial crimes risks.</li><li>Conduct internal system research, open-source investigations, negative news searches, and client due diligence reviews.</li><li>Analyze customer profiles and transactional data to support compliance investigations.</li><li>Document investigative findings and observations clearly and concisely within AML review templates and case management systems.</li><li>Recommend whether additional review, escalation, or reporting is warranted based on investigative findings.</li><li>Support compliance monitoring efforts and maintain thorough case documentation.</li><li>Collaborate with compliance, risk, fraud, and operational teams to ensure regulatory requirements are met.</li></ul><p><br></p>

<p><strong>Qualifications</strong></p><ul><li>Bachelor&#39;s degree required.</li><li>Minimum of 3 years of experience in AML, BSA, KYC, financial crimes, fraud investigation, compliance, banking operations, or a related field.</li><li>Strong analytical and investigative skills with the ability to interpret transactional data.</li><li>Excellent written communication skills with the ability to prepare clear and concise case narratives.</li><li>Proficiency with Microsoft Office Suite, particularly Excel.</li><li>Ability to prioritize multiple assignments in a fast-paced environment.</li><li>Knowledge of AML regulations, sanctions screening, customer due diligence (CDD), enhanced due diligence (EDD), or suspicious activity monitoring is a plus.</li></ul><p><br></p>

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