Anti-Money Laundering Specialist

About Managed Business Solutions

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Managed 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, investigative tools, and financial dataDevelop hands-on experience investigating potentially suspicious financial activityStrengthen regulatory, analytical, research, and investigative skill sets
The Role: AML InvestigatorThe AML Investigator plays a critical role in protecting the integrity of the financial system. This position focuses on reviewing, analyzing, and investigating customer transactions to identify potential money laundering, fraud, and other financial crimes activity.The role requires strong analytical skills, attention to detail, investigative curiosity, and the ability to evaluate financial information and document findings accurately. Candidates will work in a structured, production-based environment while gaining exposure to financial crimes compliance, transaction monitoring, and regulatory investigative procedures.
Key ResponsibilitiesInvestigate alerts generated by transaction monitoring systems to identify potentially suspicious financial activityAnalyze customer transactional behavior, including wire transfers, ACH payments, cash activity, deposits, and withdrawalsReview financial transactions to identify unusual patterns, anomalies, and potential financial crime risksConduct customer due diligence (CDD), Know Your Customer (KYC) reviews, and additional research on flagged activityUtilize Microsoft Excel to review transaction data, identify trends, and support investigative findingsPerform open-source research using public records, regulatory databases, adverse media, and other investigative resourcesPrepare clear, concise investigative summaries documenting findings, supporting evidence, and recommendationsIdentify activity requiring additional review, enhanced due diligence (EDD), or potential regulatory escalationApply AML regulations, policies, and procedures consistently throughout the investigative processCollaborate with compliance, fraud, and investigative teams to support accurate and timely case resolutionMeet established productivity, quality assurance, and performance expectations
Required Qualifications (Non-Negotiable)New graduates looking to begin a career in Anti-Money Laundering, Financial Crimes Investigations, or Financial Services are welcome and encouraged to applyBachelor's degree in Economics, Psychology, Criminal Justice, Legal Studies, or a related field (strongly preferred)Strong analytical, investigative, and critical-thinking skills with exceptional attention to detailAbility to analyze information, identify patterns, and draw logical conclusions based on supporting evidenceProficiency in Microsoft Excel, including sorting, filtering, and analyzing dataStrong written communication skills with the ability to clearly document research, findings, and conclusionsProven ability to work in a structured, production-driven environment with KPI and scorecard expectationsComfortable navigating multiple systems, applications, and information sources simultaneouslyStrong organizational skills with the ability to manage multiple investigations and meet established deadlinesInterest in financial crimes, fraud prevention, regulatory compliance, or investigative research
Prior AML experience is not required. Candidates with strong analytical abilities, research skills, and a willingness to learn are encouraged to apply.BenefitsHealth 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 faster.Robert Half is the world's first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. xzbcwsv We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.