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Anti-Money Laundering (AML) Specialist

Anti-Money Laundering (AML) Specialist Job Description

The anti-money laundering (AML) specialist plays a vital role in safeguarding an organization, conducting investigations of potential money laundering or fraud and developing and implementing key anti-money laundering initiatives. This role is responsible for monitoring and analyzing financial transactions, identifying suspicious activity, and reporting potential threats to the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).

Typical anti-money laundering (AML) specialist duties:

Monitor customer accounts and transactions for suspicious activity patterns that may indicate money laundering or terrorist financing. Analyze transactions using AML software and internal watchlists to identify red flags. Investigate the nature and purpose of suspicious transactions, gathering necessary information and documentation. Implement and maintain effective AML policies and procedures within the organization.

Looking for an anti-money laundering (AML) specialist or an anti-money laundering (AML) specialist job?

Submit your resume or request talent now and our expert recruiters will be with you shortly.Robert Half can assist you with your anti-money laundering (AML) specialist staffing needs.
Salary for Anti-Money Laundering (AML) Specialist
62750 - 85500
25th percentile
62750
The candidate is new to the role and building the needed skills, experience and autonomy.
50th percentile
75000
The candidate has the experience to perform core responsibilities without direct supervision and is comfortable with the role’s processes and subject matter.
75th percentile
85500
The candidate delivers value beyond the stated job duties, has advanced qualifications and experience, and is ready for the next career level.
Projected salaries for related positions Position title 25th percentile 50th percentile 75th percentile Controller – Financial Services 114500 135750 167000 Accountant, 5+ Years' Experience – Financial Services 95000 120250 128250 Accountant, 3-5 Years' Experience – Financial Services 81750 90000 100750 Accountant, 0-3 Years' Experience – Financial Services 62000 70000 79750 Financial Analyst – Financial Services 83500 97500 109750 Manager of Financial Planning & Analysis 109750 132000 154250 Manager of Internal Audit – Financial Services 109000 131250 144750 Internal Auditor, 3-5 Years' Experience – Financial Services 83750 97750 110500 Internal Auditor, 0-3 Years' Experience – Financial Services 72250 84000 97000 Manager of Regulatory Reporting 103750 122000 134500 Chief Risk Officer – Financial Services 203500 243500 272250 Manager of Market Risk Analysis – Financial Services 86500 101250 119250 Market Risk Analyst, 3-5 Years' Experience 71000 82750 95750 Manager of Credit Risk Analysis – Financial Services 92750 101750 114500 Credit Risk Analyst, 3-5 Years' Experience 72750 86250 98250 Manager of Operational Risk Analysis – Financial Services 96750 113750 130500 Operational Risk Analyst, 3-5 Years' Experience 80000 90250 103500 Chief Compliance Officer – Financial Services 152750 190750 232750 Compliance Manager – Financial Services 105000 121250 141000 Compliance Officer – Financial Services 95000 106500 122000 Compliance Analyst – Financial Services 77250 95750 117000 Fraud Investigator 54250 68500 78500 Hedge Fund Accountant 65250 78000 86250 Mutual Fund Accountant 55250 61250 71250 Fund Operations Specialist, 5+ Years' Experience 68750 82750 94500 Fund Operations Specialist, 3-5 Years' Experience 51500 63500 78500 Fund Operations Specialist, 0-3 Years' Experience 45750 48500 52250
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