Anti-Money Laundering (AML) Specialist Job at Robert Half (Chicago)

Financial Crime Legal Director - EMEA

Barclays have an excellent opportunity for a Financial Crime Legal Director - EM...

Location

United Kingdom , London

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Qualified lawyer (Solicitor, Barrister, Attorney or equivalent)
Seasoned AML expert with demonstrable experience leading high‑profile, complex AML/CTF matters in financial services, ideally across multiple jurisdictions
Strong knowledge of UK AML/CTF legal and regulatory frameworks
familiarity with Middle East / Africa regimes advantageous
Track record of operating independently and advising senior stakeholders, including ExCo‑level engagement
Experience partnering with regulators and managing regulatory interactions on financial‑crime topics
Exceptional analytical, judgement and problem‑solving skills
ability to distil complexity into clear, pragmatic advice
Strong communication, negotiation and influencing skills
capable of credible challenge and effective escalation

Job Responsibility

Act as the senior regional legal lead for AML/CTF across the UK, Middle East, and Africa regions delivering authoritative, independent advice on high‑profile, complex matters with minimal supervision
Be a trusted advisor to senior stakeholders, exercising sound legal judgement and professional independence in a fast‑paced environment
Provide strategic leadership on legal issues relating to AML/CTF, working with other functions to improve the efficiency and effectiveness of AML/CTF risk management within the region and across the Bank
Drive our global remit, locally coordinating cross‑border legal advice and ensuring consistent standards across jurisdictions
Strengthen the region’s financial‑crime risk management by partnering with Legal, Financial Crime Compliance (FCC), Audit and the Business, providing effective oversight and credible challenge
Proactively seek to identify unmanaged risk and emerging trends in financial crime, (including forthcoming laws, rules, and regulations) and help deliver legal advice on procedures and controls of to anticipate those trends and deliver sustainable value within the region and to the Bank globally
Provide a supporting role to LI&E, the Bank’s FIU and FCC as necessary, on investigations and potential enforcement actions, specifically providing SME input including on remediation considerations
Serve as primary senior legal contact for AML/CTF in the region
lead complex, time‑sensitive matters with material legal, regulatory and reputational impact
Provide cross‑border legal advice coordinating with in‑country and product counsel to ensure consistent positions and robust execution

What we offer

Hybrid working
Wellness Suite includes a well-equipped gym and exercise studios, and provides personal training sessions and massage therapy
Cycle or run to work? We’ve got everything you need – from cycle hire and parking areas to new showering and changing facilities

Fulltime

Regulatory Affairs Analyst

Help interpret regulatory changes and ensure our products, policies, and communi...

Location

Ireland , Dublin

Salary:

Not provided

GoFundMe

Expiration Date

Until further notice

Requirements

1-2 years of experience in financial crime investigations, data analysis, or compliance
Bachelor’s degree in Data Science, Economics, Finance, Criminal Justice, Mathematics, or a related field
Strong proficiency in data analysis tools (e.g. Looker, SQL, Excel) and transaction monitoring systems
Knowledge of financial crime laws and regulations, including AML, KYC, and sanctions compliance, and experience with legislative analysis
Ability to synthesize complex data and legal information into actionable insights
Excellent written and verbal communication skills, with the ability to present findings clearly to both technical and non-technical audiences
Fluency in English and one of either: Spanish, French, German, or Italian
Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent are a plus
Strong ethical standards and discretion when handling sensitive information

Job Responsibility

Conduct complex investigations into potential financial crimes, including fraud, money laundering, and sanctions compliance, using advanced data analysis and research methodologies
Lead comprehensive investigations, gathering evidence, analyzing user and transaction behavior, and working cross-functionally to mitigate risks
Analyze large, complex datasets to detect suspicious activity, leveraging advanced analytical tools and techniques
Provide legislative analysis to ensure compliance with emerging laws and regulations, interpreting their impact on financial crime prevention strategies, donation volume, and customer experience
Prepare detailed investigative and legislative reports for senior management, law enforcement, and regulatory authorities, clearly documenting findings and recommendations
Collaborate with internal teams (compliance, legal, risk) and external law enforcement or regulatory bodies to manage financial crime cases
Stay informed on new financial crime trends and legislative changes, contributing to the improvement of policies and procedures for fraud detection and prevention

What we offer

Make an Impact: Be part of a mission-driven organization making a positive difference in millions of lives every year
Innovative Environment: Work with a diverse, passionate, and talented team in a fast-paced, forward-thinking atmosphere
Collaborative Team: Join a fun and collaborative team that works hard and celebrates success together
Competitive Benefits: Enjoy competitive pay and comprehensive healthcare benefits
Holistic Support: Enjoy financial assistance for things like hybrid work, family planning, along with generous parental leave, flexible time-off policies, and mental health and wellness resources to support your overall well-being
Growth Opportunities: Participate in learning, development, and recognition programs to help you thrive and grow
Commitment to DEI: Contribute to diversity, equity, and inclusion through ongoing initiatives and employee resource groups
Community Engagement: Make a difference through our volunteering program

Compliance Associate

DH Payments team that delivers #FinTech solutions is currently looking for a Com...

Location

Greece , Athens

Salary:

Not provided

Delivery Hero

Expiration Date

Until further notice

Requirements

At least one to three (1-3) years of proven professional experience as an AML Analyst
Good knowledge of AML laws and transaction monitoring regulations in Greece and the European Union
Previous experience in a banking/financial/payment institution or Big 4 environment would be considered as an asset
Strong analytical and investigative skills with critical thinking and attention to detail
Excellent command of the Greek and English language (written and spoken) is essential
Ability to work independently (with minor supervision) and as part of a team
Ability to adjust in an international environment, and establish effective communications with multiple, culturally diverse, stakeholders
Analytical thinker with adequate conceptual and problem-solving skills
Business acumen is essential
Have good organizational skills with an ability to manage priorities, work under pressure, and meet tight deadlines

Job Responsibility

Conduct enhanced due diligence (EDD) reviews and investigations on all new and existing cases, in accordance with company policies, procedures and legal/regulatory requirements
Contribute to the maintenance of a comprehensive AML programme and governance structure that is fit for purpose regarding all regulated entities in Greece, as well as in other European markets
Demonstrate ability to support and coordinate simple or more complex compliance projects on a local and regional level
Provide advice and guidance to all relevant departments/divisions by establishing clear accountabilities, roles and responsibilities to manage money laundering risks
Respond to simple audit, regulator’s and merchants’ requests, inquiries and reviews relating to all financial AML/Compliance matters
Assist the evaluation of new payment product launches concerning the development of key compliance processes such as CDD/Screening/Monitoring
Conduct deep analysis and investigation of the alerts generated from the AML transaction monitoring system, identify potential suspicious or unusual activity and provide/present relevant reports to the senior stakeholders of the Compliance Team
Investigate any suspicious activity, by collecting all supporting documentation needed, along with any additional assistance required for relevant report(s) to be submitted to the competent authorities (Financial Intelligence Unit (FIU)), in an efficient and timely manner
Preparing responses to the Supervisory Authorities (such as Tax Authorities, Judicial Authorities, Bank of Greece, etc.) legal/regulatory requests, regarding the provision of further information and clarity on investigations conducted from their end
Assist the Compliance Team with the horizon scanning conducted on a periodic basis by providing relevant updates on any significant legal/regulatory change taking place within the area of his/her daily tasks

What we offer

Attractive remuneration package
Ticket restaurant card
Private Medical & Life Insurance from day #1
Access to online training platform
In-house gym
Remote fitness sessions and classes

Fulltime

KYC Specialist

We are seeking a detail-oriented and proactive KYC Specialist to join our Legal ...

Location

Romania , Bucharest

Salary:

Not provided

Logifuture

Expiration Date

Until further notice

Requirements

Previous 2+ years of experience in KYC, client onboarding, or compliance within the gambling, fintech, or financial services industry
Knowledge of AML regulations and practical implementation of client and/or vendor onboarding practices
Proficiency in KYC verification tools
Excellent analytical skills and attention to detail
Strong communication skills and ability to handle sensitive information professionally and ability to work independently
Ability to work in a fast-paced environment and meet deadlines and work unsupervised
Proficiency in English, both spoken and written is a must

Job Responsibility

Maintain up to date records of Logifuture group entities and works with the external providers on obtaining the relevant extracts, copies and certifications, as may be required to address corporate providers and regulated clients’ requests
Address all providers’ KYC requests as may be received from treasury, finance, legal, business teams, for all Logifuture Group entities
Conduct Know Your Customer (KYC) checks to verify clients’ DD and ensure compliance with anti-money laundering (AML) regulations, as relevant to Logifuture operations, including updates and maintenance of the clients DD databases and approve clients’ applications according to the main AML principles
Review and validate customer documentation such as IDs, proof of address, and financial statements utilising third party platform, where applicable
Perform DD on the suppliers via the dedicated supplier onboarding platform
Assist with research on compliance requirements with local and international gambling regulations (depending on Logifuture business plans and needs)
Maintain accurate records and assist with regulatory audits and reporting, as may be required
Stay updated on regulatory changes in KYC and AML procedures within the gambling industry

What we offer

Private health insurance
Bi-Monthly company wide social and team building activities
Hybrid & Remote work arrangements
Flexible working hours
Daily paid meal
Wellbeing day
Training and Development opportunities

Parttime

Compliance Data Analytics AVP/VP

As the AVP/VP of Compliance Data Analytics, you will serve as the technical lead...

Location

Hong Kong , Hong Kong

Salary:

Not provided

Randstad

Expiration Date

March 21, 2026

Requirements

5-8 years of experience in Data Analytics, with a specific focus on Financial Crimes, AML, or Compliance Technology within the banking or consulting sector
Advanced proficiency in SQL is mandatory
Strong working knowledge of Python or R for data analysis is highly preferred
Experience with Tableau or similar visualization tools is required
Hands-on experience with AML transaction monitoring systems (e.g., NICE Actimize, Oracle Mantas, SAS AML) is a significant advantage
A solid understanding of BSA/AML regulations, OFAC sanctions, and the USA PATRIOT Act
Bachelor’s or Master’s degree in a quantitative field (Computer Science, Statistics, Mathematics) or Finance
CAMS (Certified Anti-Money Laundering Specialist) certification is a plus
Proven ability to explain complex technical data concepts to non-technical stakeholders and regulatory examiners

Job Responsibility

System Optimization: Lead the tuning and calibration of transaction monitoring rules (specifically within AML platforms like NICE Actimize) to reduce false positives and capture genuine risks
Data Detective Work: Utilize advanced SQL, Python, and SAS to extract, mine, and analyze large datasets, identifying emerging trends in financial crime
Model Validation: Execute below-the-line testing and sensitivity analysis to validate that current detection models are performing as intended
Visualization & Reporting: Design and maintain dynamic dashboards (using Tableau or Power BI) to visualize risk exposure and system performance for senior management
Cross-Functional Bridge: Act as the translator between the IT engineering teams and the Compliance officers, ensuring technical implementations match regulatory intent

!

Project Finance Assistant Specialist

We are looking for a Project Finance Assistant Specialist.

Location

Turkey , Şişli, Istanbul

Salary:

Not provided

Randstad

Expiration Date

April 30, 2026

Requirements

Bachelor’s degree in Business Administration, Finance, or related field
Strong knowledge of Corporate Banking, market, industry sector, and/or financial products, regulatory requirements
Outstanding analytical skills, data analysis and report writing skills: ability to analyze financial statements and complex financial models
Strong communication skills
Effective coordination and communication skills to interact with professionals of different cultural backgrounds
Ability to work independently and must be able to work effectively in a team environment
Ability to manage multiple projects simultaneously
Excellent verbal and written English and Turkish skills
Excellent knowledge on MS Office applications
Strong organizational and multitasking abilities, with a keen attention to detail

Job Responsibility

Assisting the origination of a pipeline of project finance and investment financing opportunities through client outreach
Preparing credit reports and offering materials, including term sheets, LOIs, PowerPoint presentations, and information memorandums
Undertaking and managing the necessary due diligence, structuring, financial modeling, risk analysis, and mitigation in the structuring of project finance loans
Analyzing financial data to identify the company’s financial status and developing financial models along with accompanying sensitivity analyses
Conducting market research and preparing benchmark analysis
Supporting and leading the internal credit approval process
With the support of internal and external counsel, ensuring the appropriate legal documentation in line with approvals
Being responsible for the monitoring mechanism of the project finance loans, ensuring compliance with required guidelines, policies, and procedures as well as agreed covenants and reporting requirements
Assist in coordinating banking projects and initiatives, including tracking progress, preparing status reports, and ensuring deadlines are met
Support relationship managers in servicing clients, responding to inquiries, and coordinating client meetings or events

Digital Assets Risk Specialist, Approvals and Portfolio Oversight, Vice President

This is a critical individual contributor role supporting Citi's strategic evolu...

Location

Canada , Mississauga

Salary:

111600.00 - 161600.00 USD / Year

Citi

Expiration Date

Until further notice

Requirements

6+ years of experience in a large, complex financial institution, regulatory body, or related field
3+ years of experience in risk management, audit, model governance, or technology risk
Demonstrated understanding of Digital Assets, including current and emerging technologies such as Crypto, Stablecoins, tokenized securities, Blockchain, Central Bank Digital Currencies, Smart Contracts, and Distributed Ledgers, and their specific risk implications within a financial services context
Proven track record of contributing to large, complex Digital Asset or technology initiatives
Ability to provide independent analysis and recommendations on complex issues
Experience operating effectively in high-pressure, fast-paced environments, demonstrating resilience and sound judgment under ambiguity
Bachelor's degree required
Master's degree preferred.

Job Responsibility

Act as a key contributor to the 2nd Line of Defense (2LOD) approval authority for Digital Asset use cases firm-wide, supporting the assessment of the aggregate risk posture of the Digital Assets portfolio
Contribute to the implementation of the strategic vision for Digital Assets risk management within the portfolio, ensuring frameworks are effectively applied and aligned with Citi's risk appetite
Participate in efforts to challenge existing processes and contribute to the re-engineering of workflows to unlock efficiency and simplicity in Digital Assets risk management
Provide independent analysis and recommendations on Digital Asset initiatives, from strategy and design through execution and post-production monitoring, leveraging technical expertise
Apply subject matter expertise in critical Digital Asset risk areas, including market integrity, liquidity risk, operational resilience, smart contracts, distributed ledger technology, cryptography, custody solutions, interoperability, anti-money laundering (AML), combating the financing of terrorism (CFT), sanctions compliance, and consumer protection, to assess and contribute to the mitigation of novel risks, ensuring all use cases are robust and compliant with existing and emerging regulations
Assist in conducting thematic reviews to identify emerging risk trends related to Digital Assets and ensure the control environment remains effective as Digital Assets technology and regulation evolve
Support the execution and continuous refinement of the Digital Assets Risk Management Framework, assisting in adapting processes to meet evolving technological and regulatory demands
Contribute to the definition, monitoring, and reporting of Key Performance and Risk Indicators (KPIs/KRIs) to govern progress and ensure the realization of committed business value from Digital Asset initiatives
Ensure governance frameworks are applied consistently across all teams and that changes to Digital Asset use cases are rigorously reviewed and approved throughout their lifecycle
Serve as a Digital Assets risk subject matter expert, supporting senior leaders and business/function heads in articulating complex risk exposures

Fulltime

New

Healthcare Assistant & Lead Healthcare Assistant

Are you passionate about supporting older people and making a meaningful differe...

Location

Ireland , Cork

Salary:

Not provided

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

Experience in elderly care is desirable but not essential (training may be provided)
QQI Level 5 in Healthcare Support or equivalent is an advantage
A caring, patient and respectful approach to supporting older people
Ability to work flexible shifts including days, nights, and weekends
Strong commitment to resident safety, dignity and wellbeing
Applicants must have legal entitlement to work in Ireland

Job Responsibility

Deliver person-centred care to residents with dignity and respect
Support residents with activities of daily living where required
Encourage independence and social engagement
Maintain a clean, safe and comfortable living environment
Build positive relationships with residents, families, and colleagues
Follow all health, safety and safeguarding procedures
Assist with compliance processes, inspections, and quality standards
Lead Healthcare Assistants will also assist in guiding care teams, supporting best practice, and helping maintain high standards of care delivery

What we offer

Flexible working hours to support work–life balance
Local employment opportunities within the Douglas, Cork area
Competitive rates of pay in line with experience and role
Supportive team environment with ongoing training and development
Employee wellbeing initiatives
Uniform provided
Free on-site parking
Meals provided while on duty

Anti-Money Laundering (AML) Specialist

Robert Half

Location:
United States , Chicago

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
March 26, 2025

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