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

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

Premium Accounting Specialist

Premium Accounting Specialist role at Sammons Financial Group in West Des Moines...

Location

United States , West Des Moines

Salary:

36576.00 - 60960.00 USD / Year

Sammons Financial Group

Expiration Date

Until further notice

Requirements

Associate's Degree in Accounting Preferred
1-3 years' relevant work experience in accounting, banking or insurance industry Preferred
Strong mathematical ability and bookkeeping skills
Strong computer skills including Microsoft Suite Excel, Outlook and Word
Excellent verbal and written communication skills
High level of accuracy and detail oriented with excellent organizational skills
Demonstrated ability to exercise good judgment and tact
strong problem solving skills
Strong people skills
Proven ability to work efficiently and independently

Job Responsibility

Perform Treasury functions, handling financial documents and premium applications via several portals for various platforms and methodologies
Process all incoming money using multiple business systems to research and apply premium and loan payments
Batch and balance checks with premium batches and prepare for deposit
Handle, retain and maintain all checks that come in for other departments
provide copies to those departments
organize and follow up on all checks retained
Research, reconcile and address any rejected automatic premium application correctly
Maintain full cross train knowledge and be able to readily apply each processing for Life and Annuity business
Research, reconcile and post list bill payments through accounting screens and general ledger uploads
Handle rejected lockbox money by reconciling, researching and updating the policy through accounting transaction screens

What we offer

Health, Dental, Vision, Company Paid Retirement, PTO and Holiday Pay
Employee Stock Ownership Plan (ESOP) is a 100% company-funded retirement plan
Healthy balance between work and personal lives. Friday afternoons off all year long, competitive PTO, and generous number of paid holidays
Incentive program for defined goals subject to eligibility and performance. Monetary rewards are based on individual and/or overall company performance

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

Mid-Corp Associate Banker

The primary responsibility of the junior banker will be, in cooperation with the...

Location

Romania , Bucharest

Salary:

176923.08 - 283076.92 L / Year

Citi

Expiration Date

Until further notice

Requirements

Solid knowledge of banking and banking products and processes
Demonstrates effective lending skills
Demonstrates an intermediate level of detection skills early warning
Demonstrates the ability to close transactions and manage with process of generating credits, gathering and maintain credit documentation and monitor accounts
Demonstrates an advanced understanding of accounting principles, financial modelling and situation analysis
Ability to work effectively within a team
Excellent interpersonal, communication and influence skills
Initiative, positive approach, embrace change and is bold
High level of energy, enthusiasm and motivation
Highly focused, able to quickly identify key priorities, clearly communicate priorities

Job Responsibility

Support Senior Relationship manager in management of assigned portfolio of clients
Work closely with Senior Relationship Managers to ensure we provide a 'Client First' approach and help to deliver outstanding day to day banking & operational support to our Mid-Market clients
In cooperation with Senior Relationship Manager calls on clients and maximise ‘One Citi’ client experience, by proactively leveraging and sharing Citi’s market leading insights, global network and solutions
Contacts customers in order to proactively deepen the relationship, to respond, discover and anticipate future needs, obstacles or risks and expectations
In cooperation with Senior Relationship Manager: i)Serves as a customer point of contact and is responsible for managing internal departments to resolve any customer service issues
ii)Introduces customers to solutions for building and consolidating an efficient portfolio
iii)Works with product specialists and subject matter experts to structure innovative and customized solutions that meet individual customer needs
iv)Works closely with the implementation manager on customer onboarding and retention, ensuring that "Know Your Customer Rules" (KYC) and other compliance outcomes are met
v)Identify cross-selling opportunities to deepen and increase Citi's collaboration with those customers
vi)Drive innovation in the solutions we offer to clients and grow Citi's business where it is needed and appropriate

Fulltime

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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