Anti-Money Laundering AML Specialist in West Palm Beach, FL

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 requirements

Developing and implementing key anti-money laundering initiatives

Participating in committees to review and improve anti-money laundering policies and procedures

Reviewing transaction data to detect fraud or money laundering trends to support investigations

Organizing documentation and evidence resulting from investigations

Preparing cases for criminal prosecution or presenting evidence to law enforcement

Providing testimony in criminal and civil proceedings as necessary

Staying 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

Looking for an anti-money laundering specialist or an anti-money laundering specialist job in West Palm Beach?

Search for Anti-Money Laundering AML Specialist jobs in West Palm Beach, FL or request talent now and our expert recruiters will be with you shortly.

Robert Half can assist you with your anti-money laundering specialist recruitment needs in West Palm Beach.

Salary for Anti-Money Laundering AML Specialist in West Palm Beach, FL

75338 - 109463

25th percentile

75338

The candidate is new to the role and building the needed skills, experience and autonomy.

50th percentile

94763

The candidate has the experience to perform core responsibilities without direct supervision and is comfortable with the role’s processes and subject matter.

75th percentile

109463

The candidate delivers value beyond the stated job duties, has advanced qualifications and experience, and is ready for the next career level.

Projected salaries for related positions

Position title

25th percentile

50th percentile

75th percentile

Chief Compliance Officer – Financial Services

178238

206063

240975