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Robert Half International AML Specialist in Charlotte, North Carolina

Description

Partners with their assigned Line of Business other Risk/Compliance/Audit RCA professionals and RCA Managers to depending on their function create implement maintain review or oversee an effective risk management framework. Participates in projects and/or activities that ensure compliance with applicable federal state and local laws and regulations. Identifies gaps and inform solutions that minimize losses resulting from inadequate internal processes systems or human errors. Identifies responds and/or escalates risks as appropriate. Serves as a functional liaison between the Line of Business and the Lines of Defense.

Required Qualifications:

  • Bachelor's degree or equivalent work experience

  • Two to three years of applicable experience

  • Excel knowledge pivot tables VLOOKUP

  • Basic knowledge of international AML regulations

  • Proficient computer navigation skills using a variety of software packages including Microsoft Office applications and word processing spreadsheets databases and presentations

  • Prior QC or Enhanced Due Diligence experience

    Requirements

Skills/Experience

  • Thorough knowledge of applicable laws regulations financial services and regulatory trends that impact their assigned line of business

  • Thorough understanding of the business lines operations products/services systems and associated risks/controls

  • Thorough knowledge of Risk/Compliance/Audit competencies

  • Strong process facilitation project management and analytical skills

  • Must possess business acumen and credibility to help business lines proactively identify and address changing workforce needs

  • Excellent presentation interpersonal written and verbal communication skills

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 puts you in the best position to succeed by advocating on your behalf and promoting you to employers. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity – even on the go. Download the Robert Half app and get 1-tap apply, instant notifications for AI-matched jobs, and more.

Questions? Call your local office at 1.888.490.3195. 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. Visit https://roberthalf.gobenefits.net/ for more information.

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