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Description Are you a dedicated and detail-oriented detail oriented with expertise in Anti-Money Laundering (AML) compliance? A large, reputable financial services institution in Newark, DE is seeking an experienced Anti-Money Laundering Specialist for a critical contract-to-permanent opportunity. Join a team committed to ensuring compliance with AML regulations and preventing financial crimes within a fast-paced, dynamic environment.

Position Overview: As an Anti-Money Laundering Specialist, you will leverage your knowledge of regulatory compliance to identify, investigate, and report suspicious financial activity. In this role, you will assist the institution in maintaining strict adherence to AML laws, policies, and best practices, ensuring its operations remain above reproach and compliant with current laws.

Key Responsibilities: Conduct thorough investigations of transactions flagged for suspicious activity, utilizing AML tools and analytics. Prepare accurate and timely Suspicious Activity Reports (SARs) in compliance with regulatory standards. Assist in the development, implementation, and improvement of AML and Know Your Customer (KYC) policies and procedures. Collaborate with auditors and regulatory bodies during AML audits or inquiries. Stay updated on relevant legislation, emerging risks, and best practices related to AML compliance. Train and support colleagues on AML-related matters as needed.

Qualifications: Bachelor’s degree in finance, accounting, economics, or a related field. Strong working knowledge of AML regulations, including the Bank Secrecy Act (BSA) and the must be eligible to work in the U.S. PATRIOT Act. Experience with financial transaction monitoring systems, data analytics tools, and fraud investigation processes. Exceptional analytical, problem-solving, and communication skills.

Why You’ll Love This Opportunity: Join a trusted and influential financial institution with a commitment to excellence. Excellent potential for permanent permanent after the contract period. Opportunity to work with a dedicated team and gain deep insights into the world of global financial compliance. Requirements • Proficient understanding and application of AML (Anti-Money Laundering) regulations

• Proven experience in policy creation, review, and implementation

• Demonstrated ability to conduct thorough research and investigations

• Excellent knowledge and application of KYC (Know Your Customer) procedures

• Prior experience in identifying and reporting suspicious activity

• Strong skills in developing and maintaining compliance procedures

• Outstanding quality control abilities, with a focus on improving processes

• Demonstrated ability to handle confidential information with discretion and integrity

Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.

Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app (https://www.roberthalf.com/us/en/mobile-app) and get 1-tap apply, notifications of AI-matched jobs, and much more.

All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information.

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