• AML Investigator

    Robert Half Accountemps (Blue Ash, OH)


    Description

    We are looking for a detail-oriented AML Investigator to join our team in Blue Ash, OH. In this role, you will play a crucial part in ensuring compliance with anti-money laundering (AML) regulations by conducting thorough investigations and analysis. This is a long-term contract position that requires a strong background in banking and expertise in compliance processes.

    Responsibilities:

    • Conduct in-depth investigations to identify and mitigate potential AML and KYC risks.

    • Review and analyze customer data using tools such as Accurint, data mining techniques, and CRM systems.

    • Ensure compliance with regulatory requirements by maintaining accurate and comprehensive documentation.

    • Collaborate with cross-functional teams to address compliance issues and implement solutions.

    • Utilize tools like CyberSource to monitor transactions and identify suspicious activities.

    • Apply knowledge of credit and claim administration to support investigative processes.

    • Stay up-to-date with the latest AML and KYC regulations and industry best practices.

    • Prepare detailed reports and summaries of findings for internal and external stakeholders.

    • Assist in developing strategies to enhance compliance processes and reduce risk.

    • Provide training and guidance to team members on AML/KYC compliance procedures.

     

    Requirements • Minimum of 2 years of experience in AML/KYC investigations, preferably in the banking sector.

     

    • Proficiency in using tools such as Accurint, CyberSource, and CRM systems.

    • Strong knowledge of AML regulations, compliance standards, and data mining techniques.

    • Familiarity with claim administration and credit-related processes.

    • Excellent analytical and problem-solving skills with attention to detail.

    • Ability to work effectively in a fast-paced, team-oriented environment.

    • Strong written and verbal communication skills for report preparation and collaboration.

    • Commitment to maintaining confidentiality 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.

     

    • 2025 Robert Half. 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) .