Jobs in the United States

25+ jobs

Group jobs by employerEmail me new jobs Save this search

Added just now
Internal Logistics Engineer
Toyota
Princeton, IN
Applicant must possess good communication skills to share proposals with all levels of leadership at TMMI
Added just now
Corporate Systems Engineer
HPE
Andover, MA
This role has been designed as 'Hybrid' with a requirement that you will work on average 2 days per week from an HPE office
Added just now
Global Trade Counsel
HPE
Washington, DC
This role has been designed as 'Hybrid' with a requirement that you will work on average 2 days per week from an HPE office
Added just now
Enterprise Data Protection AE
HPE
Berkeley Heights, NJ
This role covers the New Jersey territory; qualified candidates must reside within 50 miles of this location · Must reside within 50 miles of the assigned region
Added just now
Dental Assistant
WEST COAST DENTAL ADMINISTRATIVE SERVICES LLC
Arleta, CA
Added just now
Services Product Manager
HPE
Spring, TX
This role has been designed as 'Hybrid' with a requirement that you will work on average 2 days per week from an HPE office
Added just now
Senior Technical Marketing Engineer - Data Center
HPE
Sunnyvale, CA
This role has been designed as 'Hybrid' with a requirement that you will work on average 2 days per week from an HPE office
Added just now
Systems/Software Engineer I
HPE
Sunnyvale, CA
Must possess outstanding problem solving skills
Added just now
Sr Director, AI/ML
HPE
San Jose, CA
This role has been designed as 'Hybrid' with a requirement that you will work on average 2 days per week from an HPE office
Added just now
Principal Solutions Architecture
HPE
All, MI
Added just now
Finance AI/ML Engineer - PhD
HPE
Spring, TX
Added just now
Senior Principal, AI/ML
HPE
San Jose, CA
This role has been designed as 'Hybrid' with a requirement that you will work on average 2 days per week from an HPE office
Added just now
Distinguished Technologist, AI/ML
HPE
San Jose, CA
This role has been designed as 'Hybrid' with a requirement that you will work on average 2 days per week from an HPE office
Added just now
HL
Customer Service Representative 1 - Spokane
Hormann LLC
Liberty Lake, WA
- $19.5 to $23.58 USD / hour
Added 1 min ago
Permanent Religious Services Chaplain
Aya Healthcare
Indianapolis, IN
Added 1 min ago
Permanent Religious Services Chaplain
Aya Healthcare
Indianapolis, IN
Added 1 min ago
Permanent Religious Services Chaplain
Aya Healthcare
Lafayette, IN
Added 1 min ago
Permanent Religious Services Chaplain
Aya Healthcare
Muncie, IN
Added 1 min ago
Permanent Religious Services Chaplain
Aya Healthcare
Avon, IN
Added 1 min ago
Permanent Clinical Licensed Pool Educator
Aya Healthcare
Carmel, IN
Added 1 min ago
Permanent Clinical Licensed Pool Educator
Aya Healthcare
Carmel, IN
Added 1 min ago
Permanent Medical Assistant Pediatrics
Aya Healthcare
West Lafayette, IN
Added 1 min ago
Permanent Medical Assistant Pediatrics
Aya Healthcare
Lafayette, IN
Added 1 min ago
Permanent Medical Assistant Pediatrics
Aya Healthcare
Carmel, IN
Added 1 min ago
Permanent Medical Assistant Pediatrics
Aya Healthcare
Muncie, IN

Robert Half

AML Specialist

Houston, TX, United States

$30 USD / hour

Apply on roberthalf.com About employer

Applications open in a new tab.

Job details

Pay: $30 USD / hour
Apply by: Dec 18, 2026
Posting language: English
Posted: Nov 12, 2026

Original job description

Job Title: Banking & Anti-Money Laundering (AML) Specialist

Job Summary We are seeking a detail-oriented professional with banking experience and knowledge of Anti-Money Laundering (AML) regulations and compliance procedures. The ideal candidate will have a background in banking operations, financial transactions, account monitoring, and identifying potentially suspicious activity. This is a contract opportunity with high volume of video trainings and meetings. Must be comfortable with having camera turned on all though for the opportunity. This role is onsite.

Key Responsibilities

Review and monitor banking transactions to identify unusual or suspicious activity.
Analyze customer account activity and financial transactions for potential money laundering risks.
Ensure compliance with Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and Know Your Customer (KYC) requirements.
Conduct customer due diligence (CDD) and enhanced due diligence (EDD) reviews.
Identify potential red flags, suspicious transactions, and unusual banking patterns.
Investigate and escalate suspicious activity in accordance with company policies and regulatory guidelines.
Maintain accurate documentation of investigations and compliance reviews.
Work with internal teams to support fraud prevention, risk management, and regulatory compliance.

Qualifications & Experience

Previous banking or financial services experience required.
Experience or knowledge of Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) regulations.
Familiarity with KYC, CDD, transaction monitoring, and suspicious activity reviews.
Strong analytical, investigative, and problem-solving skills.
Excellent attention to detail and organizational skills.
Ability to handle confidential financial and customer information.
Strong written and verbal communication skills.

Preferred Qualifications

Previous experience in AML investigations, fraud prevention, or banking compliance.
Knowledge of SAR (Suspicious Activity Report) filing procedures.
Experience reviewing financial transactions and identifying potential financial crime risks.

Apply on roberthalf.com About employer

Report this job

Work requirements

Jobs in the United States