Compliance Specialist

We are seeking detail-oriented AML Analysts to conduct Level 1 alert reviews and support financial crimes compliance efforts. The ideal candidate will have experience in AML, Risk, Compliance, or financial crime investigations and possess strong analytical and decision making skills. 

Key Responsibilities: 

• Review and investigate alerts for potential suspicious activity. 

• Determine whether activity should be escalated for further review. 

• Assist in identifying cases that may require Suspicious Activity Report (SAR) filings. 

• Analyze data and document findings in a clear, concise manner. 

• Perform research and investigations while adhering to AML/BSA regulations and policies. 

Qualifications:

• Experience working in compliance, compliance risk, or a related legal environment.

• Must have 1-3+ years of AML experience, plus additional professional experience.

• Ability to evaluate information critically and recognize patterns that may indicate regulatory or policy concerns.

• Strong report writing skills with the ability to present findings clearly and professionally.

• High attention to detail and the ability to manage sensitive information with discretion.

• Effective communication skills and the ability to collaborate with internal partners across teams.

• This is an on-site role in Midtown Atlanta.

Compensation

About Us

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.

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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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