Job Description
Description
Robert Half is seeking a detail-oriented Administrative AML Support Specialist for a 10-week contract opportunity with a large, established financial services client. This role will support the Anti-Money Laundering (AML) team by assisting with alert reviews and administrative compliance tasks. This role is 40 hours a week and is fully remote.
Key Responsibilities:
+ Assist in reviewing and clearing sanctions alerts in accordance with established procedures
+ Support the review and resolution of LN alerts and negative news alerts
+ Follow documented processes and compliance protocols with high accuracy
+ Conduct thorough reviews of client and transactional information
+ Maintain proper documentation and tracking of completed work
+ Collaborate with AML team members to ensure timely completion of alerts
Requirements
Qualifications:
+ Strong attention to detail and ability to revi...
Robert Half is seeking a detail-oriented Administrative AML Support Specialist for a 10-week contract opportunity with a large, established financial services client. This role will support the Anti-Money Laundering (AML) team by assisting with alert reviews and administrative compliance tasks. This role is 40 hours a week and is fully remote.
Key Responsibilities:
+ Assist in reviewing and clearing sanctions alerts in accordance with established procedures
+ Support the review and resolution of LN alerts and negative news alerts
+ Follow documented processes and compliance protocols with high accuracy
+ Conduct thorough reviews of client and transactional information
+ Maintain proper documentation and tracking of completed work
+ Collaborate with AML team members to ensure timely completion of alerts
Requirements
Qualifications:
+ Strong attention to detail and ability to revi...