Anti-Money Laundering AML Specialist

Anti-Money Laundering Specialist Job Description

Candidates must have a bachelor’s degree in business, finance or a related filed and at least four years of experience with fraud or money-laundering investigations. Proven investigative and analytical skills, as well as case report writing experience, are preferred. Anti-money laundering specialists must be knowledgeable in forensic accounting, statistical data mining and risk management. Some firms look for candidates with the certified anti-money laundering specialist (CAMS) and certified fraud examiner (CFE) certifications.

Typical anti-money laundering specialist duties:

Conducting investigations of potential money laundering or fraud and filing regulatory reports according to legal requirementsDeveloping and implementing key anti-money laundering initiativesParticipating in committees to review and improve anti-money laundering policies and proceduresReviewing transaction data to detect fraud or money laundering trends to support investigationsOrganizing documentation and evidence resulting from investigationsPreparing cases for criminal prosecution or presenting evidence to law enforcementProviding testimony in criminal and civil proceedings as necessaryStaying current with regulatory compliance requirements and changes from government and industry boards such as the Consumer Financial Protection Bureau and Office of the Comptroller of Currency

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AML - Anti Money Laundering
Accurint
Compliance
Customer Service
Data Mining Techniques
Evidence
Law Enforcement
LexisNexis
Loss Prevention
Management System
Salary for Anti-Money Laundering AML Specialist
71750 - 104250
25th percentile
71750
New to the role, with little or no experience; requires more than casual instruction or supervision to perform day-to-day duties
50th percentile
90250
Has the experience to consistently perform core responsibilities without direct supervision; very comfortable with processes and subject matter associated with the role
75th percentile
104250
Value to the organization goes far beyond the ability to perform normal job duties; has rare qualifications that enable consistent contribution in unique ways; ready for next career level when available
Projected salaries for related positions Position title 25th percentile 50th percentile 75th percentile Chief Compliance Officer – Financial Services 164750 190500 222750 Compliance Officer – Financial Services 95000 128000 140250 Compliance Manager – Financial Services 85000 115500 136750 Compliance Analyst – Financial Services 76750 97250 109750 Fraud Investigator 62750 79000 91250 Regulatory Affairs Specialist 78500 97250 109750

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