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Audit/Compliance Specialist
Robert Half
Los Angeles, CA
Position Overview We are looking for a highly skilled Audit/Compliance Specialist to join our team on a contract basis in Los Angeles, Califo...
$60.00 – $70.00/hr Apply Now
Digital Content Manager
Insight Global
Hoboken, NJ
**Position Overview:** Sr. Manager, Digital Media - Brand Social Strategy, Holiday **Location:** 2-3x a week onsite in Hoboken, NJ ...
$75.00 – $105.00/hr Apply Now
Social Media Content Creator
Robert Half
Orlando, FL
We're hiring a Content Creator! Position Overview Every piece of content should feel premium, modern, and industry-leading. Turn everyday mo...
$60k – $70k/year Apply Now
Content Creator
Robert Half
Orlando, FL
Position Overview Are you the person who spots a trend before it peaks and instantly knows how to make it work for a brand? Do you live on y...
$65k – $85k/year Apply Now
Global Content & Thought Leadership Lead (Sr. Manager or Director) - Remote US or UK
AECOM
Dallas, TX
Work with Us. Change the World. At AECOM, we're delivering a better world. Whether improving your commute, keeping the lights on, providing a...
$165k – $230k/year Apply Now
Global Content & Thought Leadership Lead (Sr. Manager or Director) - Remote US or UK
AECOM
New York, NY
About this job Work with Us. Change the World. At AECOM, we're delivering a better world. Whether improving your commute, keeping the li...
$165k – $230k/year Apply Now
Global Content & Thought Leadership Lead (Sr. Manager or Director) - Remote US or UK
AECOM
Atlanta, GA
Work with Us. Change the World. At AECOM, we're delivering a better world. Whether improving your commute, keeping the lights on, providing a...
$165k – $230k/year Apply Now
Help Desk/Desktop Support Analyst
Robert Half
Seattle, Washington
About this job Description Job overview We are looking for a skilled Help Desk/Desktop Support Analyst to join our team in Seattle, Washingt...
$24.00 – $24.00/hr Apply Now
Freelance Marketing Assistant/Coordinator I
WorkGenius Group
New York, NY
Own budget tracker, process POs and invoices, and manage communication with internal and external partners and vendors. Create produ...
$34.82 – $34.82/hr Apply Now
Retail Media Sr. Marketing Science Analyst III
Albertsons Companies
Boise, ID
Are you ready to take the next step in your career? Join us for an exciting opportunity at Albertsons Companies, where innovation and custome...
$84k – $108k/year Apply Now
Audit/Compliance Specialist

Position Overview We are looking for a highly skilled Audit/Compliance Specialist to join our team on a contract basis in Los Angeles, California. In this role, you will focus on ensuring c...

$60.00 – $70.00/hr Apply Now

About this job
Position Overview

We are looking for a highly skilled Audit/Compliance Specialist to join our team on a contract basis in Los Angeles, California. In this role, you will focus on ensuring compliance with financial regulations, particularly in anti-money laundering (AML) and sanctions screening. This position offers an excellent opportunity to contribute to the financial services industry through detailed evaluations and process improvements.

Responsibilities
  • Conduct thorough quality assurance reviews of alerts, investigations, and regulatory filings to ensure compliance with internal policies and external regulations.
  • Evaluate the effectiveness of anti-money laundering (AML) and sanctions screening processes, identifying potential gaps or areas for improvement.
  • Prepare detailed reports outlining findings from quality assessments and provide actionable recommendations for enhancing compliance procedures.
  • Collaborate with teams to deliver feedback and support continuous improvement initiatives.
  • Monitor adherence to regulatory requirements and industry standards, including those outlined by governing bodies.
  • Analyze financial reporting and auditing processes to ensure alignment with compliance objectives.
  • Oversee month-end close activities, ensuring accuracy and compliance with regulatory expectations.
  • Utilize ERP solutions and accounting systems to manage compliance-related data efficiently.
  • Support OFAC processes as well as review EDD, CDD efforts.
  • Stay updated on changes in financial regulations and recommend adjustments to compliance strategies as needed.
Qualifications
  • Minimum of 7 years of experience in audit, compliance, or financial services roles.
  • Strong knowledge of anti-money laundering (AML) and sanctions screening regulations.
  • Expertise in financial reporting, regulatory reporting, and auditing processes.
  • Demonstrated experience in OFAC.
  • Familiarity with EDD and CDD.
  • Excellent analytical, documentation, and communication skills.
  • Ability to identify gaps in compliance procedures and recommend effective solutions.
About Robert Half

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.

What We Offer
  • Access to top jobs, competitive compensation, and benefits.
  • Free online training.
  • Opportunity to succeed with the Robert Half app for job notifications and easy applications.
Benefits
  • Medical, vision, dental, and life and disability insurance available for contract/temporary professionals.
  • Eligibility to enroll in the company 401(k) plan for hired contract/temporary professionals.
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