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

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CAN - AML Business Analyst II

On behalf of our client, a leading global financial institution, we are seeking ...

Location

Canada , Toronto

Salary:

40.00 - 42.00 CAD / Hour

Randstad

Expiration Date

July 11, 2026

Requirements

5+ years of relevant experience in the Financial Industry (FI), with at least 2 years in a leadership capacity (Team Lead or Project Lead)
Undergraduate degree is preferred
Sound knowledge of PEP, MSB, and Adverse Media, alongside intermediate AML expertise (risk ratings and typologies)
Advanced proficiency in Microsoft Office (Excel, Word, PowerPoint) and experience with high-volume case management systems
Certified Anti-Money Laundering Specialist (CAMS) and/or Certified Financial Crime Specialist (CFCS) designations are highly valued (asset)
Proven ability to adapt communication styles for various audiences and a track record of meeting deadlines in high-pressure environments

Job Responsibility

Quality Control (QC): Perform rigorous QC reviews for analyst work concerning Money Service Businesses (MSB), Politically Exposed Persons (PEP), and Adverse Media
Operational Management: Manage daily operations to meet strict SLA metrics and benchmarks
distribute case volumes based on AML priorities
Coaching & Guidance: Provide expert determination on complex PEP and MSB cases
lead feedback sessions to reduce error rates and improve quality
Process Optimization: Identify efficiency opportunities and lead change management initiatives to deliver operational improvements
Stakeholder Liaison: Act as the key contact for internal partners, providing subject matter expertise on cross-functional enterprise initiatives
Reporting: Support the management team with ad-hoc reporting and monitor service standards against business objectives

What we offer

Top-Tier FI Exposure: Gain invaluable experience working within one of the world’s most respected financial organizations
Leadership Impact: Play a critical role in scaling a team from 5 to 12 analysts, directly influencing team culture and operational workflows
Professional Development: Immediate on-the-job training provided to master proprietary systems and advanced AML processes
Healthy Meeting Cadence: Stay productive with a streamlined schedule (typically only 2 hours of weekly meetings), allowing you to focus on team mentorship and quality reviews

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

Governance Team Head, Compliance

Our client, a well-established financial institution, is seeking a Governance Te...

Location

Canada , Richmond Hill

Salary:

90000.00 - 110000.00 USD / Year

Randstad

Expiration Date

June 04, 2026

Requirements

Bachelor’s degree in Business, Finance, Law, or a related discipline
Minimum 10 years of experience in AML and Regulatory Compliance within a financial services environment
Demonstrated experience liaising with regulatory bodies and responding to regulatory inquiries or examinations
Strong working knowledge of AML/ATF and regulatory compliance frameworks applicable to Canadian financial institutions
Experience interacting with regulators such as Office of the Superintendent of Financial Institutions, Financial Consumer Agency of Canada, Financial Transactions and Reports Analysis Centre of Canada, and Canada Deposit Insurance Corporation
Experience representing institutions in industry forums such as the Canadian Bankers Association or compliance conferences hosted by Association of Certified Anti-Money Laundering Specialists is considered an asset
Demonstrated experience managing projects or initiatives with a compliance or regulatory component
Strong leadership, stakeholder management, and communication skills
Fluency in Mandarin (preferred) and/or Cantonese is considered an asset but is not required

Job Responsibility

Update and maintain comprehensive AML and Regulatory Compliance policies, procedures, and internal controls to align with evolving regulatory requirements and industry best practices
Manage and support the preparation of timely responses to regulatory requests for information (RFIs) and inquiries from regulatory bodies and auditors
Assist with risk assessments, compliance testing, and quality assurance activities to ensure the effectiveness of AML and compliance programs
Develop and deliver compliance training materials aligned with departmental policies and regulatory requirements
Serve as a Compliance Subject Matter Expert (SME) for technology enhancement initiatives, new product launches, and enterprise-wide projects
Collaborate with cross-functional teams to gather metrics and produce governance and compliance reporting for senior management and the Board of Directors
Provide leadership, coaching, and mentorship to a team of analysts to ensure successful delivery of governance initiatives and regulatory commitments
Support broader compliance initiatives and perform ad hoc governance and regulatory projects as required

What we offer

Opportunity to lead a critical governance function within a well-established financial institution
Exposure to senior leadership and Board-level reporting within the compliance framework
Involvement in bank-wide regulatory, AML, and compliance initiatives
Ability to influence policy development, governance frameworks, and compliance best practices
Leadership role with mentorship and team development responsibilities
Participation in industry forums and regulatory engagement opportunities

Fulltime

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

Data Analyst

Data Analyst - Location: Remote in UK (once per month team meeting in London) - ...

Location

United Kingdom

Salary:

40000.00 - 48000.00 GBP / Year

Kortext

Expiration Date

Until further notice

Requirements

Customer and publisher analytics
Deliver bespoke usage and engagement reports for universities, NHS Trusts and publishers with quick turnaround
Build, maintain and provision access to customer-facing Power BI dashboards (e.g. publisher, university, DDA and OER reporting)
Produce recurring publisher reports (monthly/quarterly) and respond to ad-hoc requests for usage, collection, turnaway and access-code data
Support international customers and partners against tight, business-critical deadlines
Internal reporting and decision support
Build and maintain internal dashboards for internal departments
Support recurring strategic analytics workstreams and dashboard refresh cycles
Produce and refresh Power BI reports for academic-year transitions, contract renewals and commercial reviews
Collaborate with the KABS Python development team on data ingestion, metadata, semantic models and pipelines, with the ability to read, write and review Python (including PRs, helper scripts and shared notebooks)

Job Responsibility

Customer and publisher analytics
Internal reporting and decision support
Data engineering collaboration with KABS (Kortext Digital Transformation Team)
Operational and BAU work

Fulltime

Pharmacy Technician

We’re building a world of health around every individual — shaping a more connec...

Location

United States , Newtown Square

Salary:

16.50 - 25.00 USD / Hour

CVS Health

Expiration Date

July 11, 2026

Requirements

Must comply with any state board of pharmacy requirements or laws governing the practice of pharmacy, which includes but is not limited to, age, education, and licensure/certification
If the state board of pharmacy does not address or mandate a minimum age requirement, must be at least 16 years of age
If the state board of pharmacy does not address or mandate a minimum educational requirement, must have a high school diploma or equivalent, or be actively enrolled in high school or high school equivalency program

Job Responsibility

Living our purpose by following all company SOPs at each workstation to help our Pharmacists manage and improve patient health
Following pharmacy workflow procedures at each pharmacy workstation (i.e., production, pick-up, drive-thru, and drop-off) for safe and accurate prescription fulfillment
Contributing to positive patient experiences by showing empathy and genuine care: creating heartfelt and personalized moments while serving patients at pick-up, drive-thru, and over the phone
keeping patients healthy by offering immunizations and other services at the register and over the phone
and demonstrating compassionate care by solving or escalating patient problems
Completing basic inventory activities, as permitted by law, and as directed by the pharmacy leadership team, such as accurately putting away medication deliveries and completing cycle counts, returns-to-stocks, waiting bin inventories, etc.
Contributing to a high-performing team, embracing a growth mindset, and being receptive to feedback
actively seeking opportunities to expand clinical and technical knowledge needed to better assist patients
Remaining flexible for both scheduling and business needs, while contributing to a safe, inclusive, and engaging team dynamic
voluntarily traveling to stores in the market to work shifts as needed by the business

What we offer

medical coverage
dental coverage
vision coverage
paid time off
retirement savings options
wellness programs

Fulltime

Pharmacy Manager

We're building a world of health around every individual — shaping a more connec...

Location

United States , Richmond

Salary:

65.00 - 85.00 USD / Hour

CVS Health

Expiration Date

August 12, 2026

Requirements

Active Pharmacist License in the state where the Store is located
Active National Provider Identifier (NPI)
Not on the DEA Excluded Parties list
1-2 years of experience as a Pharmacist
Regular and predictable attendance, including nights and weekends
Ability to complete required training within designated timeframe
Attention and Focus: Ability to concentrate on a task over a period of time
Ability to pivot quickly from one task to another to meet patient and business needs
Ability to confirm prescription information and label accuracy, ensuring patient safety
Customer Service and Team Orientation: Actively look for ways to help people, and do so in a friendly manner

Job Responsibility

Living our purpose by helping to manage and improve patient health through safe and appropriate dispensing, counseling, and immunizing practices
Overseeing the pharmacy team during bench shifts, including strengthening pharmacy performance measures through effective coaching and consistent follow-up of pharmacy team members
Supporting safe and accurate prescription fulfillment by following—and directing the pharmacy team to follow—pharmacy workflow procedures and utilizing the safety guardrails at every workstation
Contributing to positive patient experiences by showing empathy and genuine care, and coaching the pharmacy team to do the same: demonstrating compassionate care, collaborating with the patient's total healthcare team, and proactively resolving insurance and/or medication issues
Proactively offering and delivering immunizations to keep patients healthy
identifying, engaging, and supporting Pharmacy Technicians to learn to immunize
Supporting the effective management of pharmacy inventory by following—and coaching the pharmacy team to follow—all inventory best practices, with a special focus on protecting cold chain products for our patients and our business
Conducting new Technician and Pharmacist onboarding for the store and district, including training on CVS workflow, and ensuring all trainees are on-track for timely completion of required training and/or licensure
Ensuring pharmacy operations are fully compliant with state Board of Pharmacy regulations at all times
escalating issues or concerns to the Rx DL for additional support if/as needed

What we offer

Medical, dental, and vision coverage
Paid time off
Retirement savings options
Wellness programs
Bonus, commission or short-term incentive program

Fulltime

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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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Our AI answers in your language

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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Job Posted:
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