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Description

Are you detail-oriented, analytical, and eager to make an impact in the world of financial compliance? Join our client’s team as an Anti-Money Laundering (AML) Specialist, where you’ll play a critical role in identifying and preventing financial crimes. This is an excellent opportunity for both experienced professionals and recent college graduates looking to start a career in the fast-growing compliance and risk field. Apply today! By sending an updated resume to Fana Belcher at [fana.belcher][at]roberthalf[dot][com].

Responsibilities:

• Oversee the management and organization of electronic records to ensure accuracy and accessibility.

• Implement and maintain compliance standards for records management systems.

• Utilize tools such as Adobe Acrobat, Clintegrity, and Legalkey to streamline document processes.

• Perform data entry tasks to maintain up-to-date and accurate records.

• Collaborate with various teams to ensure proper handling and storage of consumer electronic records.

• Generate reports and correspondence related to records management activities.

• Monitor and enhance workflows using advanced management systems.

• Conduct periodic audits to verify compliance and integrity of stored data.

• Train team members on best practices for electronic records management.

• Respond to inquiries regarding records and provide support for document retrieval.

Requirements • Proficiency in Adobe Acrobat and Microsoft Excel.

• Experience with records management systems such as Clintegrity and Legalkey.

• Strong organizational skills and attention to detail.

• Familiarity with compliance standards in the financial services industry.

• Ability to handle correspondence and generate reports effectively.

• Expertise in data entry and maintaining electronic records.

• Excellent communication and collaboration skills.

• Knowledge of consumer electronics and their integration into records management.

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.

• 2025 Robert Half. Robert Half is not a law firm and does not provide legal representation. Robert Half project lawyers do not constitute a law firm among themselves. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking “Apply Now,” you’re agreeing to Robert Half’s Terms of Use (https://www.roberthalf.com/us/en/terms) .