Robert Half Management Resources AML Auditor in PITTSBURGH, Pennsylvania

Management Resources has an immediate contract opportunity for an experience Anti-Money Laundering specialist with experience in audit. This individual will be responsible for performing control testing activities, including walkthroughs with the appropriate lines of business, reviewing policies/procedures and conducting detailed sampling/testing, primarily related to Bank Secrecy Act/Anti-Money Laundering and Customer Privacy regulatory requirements. Although their initial assignments will relate to BSA/AML and Customer Privacy requirements, this individual may be asked to support other team members conducting retail lending and deposit regulation testing. The AML auditor will be required to document their work in accordance with our standards and protocols using Lotus Notes. Finally, this position will be held accountable for managing their time to complete the assigned work. To be considered for the role of AML specialist, candidates should possess at least 1+ year of AML experience with particular expertise in Audit. If you are interested in the role of AML specialist, please contact Brielle Audino at 412.338.8790 and email your resume to

Companies need experienced finance, accounting and business systems professionals to support their key initiatives. This is our specialty. Robert Half Management Resources places highly skilled consultants on short- and long-term interim and project engagements in organizations ranging from start-ups to FORTUNE® 500 firms.

As a consultant working on our team, you will benefit from our worldwide network of more than 145 offices, which delivers rewarding opportunities and flexibility for work-life balance. Our relationships with leading professional associations and broad client network provide you greater access to unique interim and project opportunities. We redeploy over 65 percent of our consultants and will strive to keep you continuously engaged on assignments. We also provide competitive benefits and compensation packages, as well as online training and continuing professional education (CPE).

For details on our Canadian program, please contact your local branch. Our parent company, Robert Half, once again was named to FORTUNE® magazine's list of "World's Most Admired Companies" and was the highest-ranked staffing firm. (March 1, 2016) At Robert Half Management Resources, your experience matters – and we put it to good use. To apply for this position or for more information on other engagements, visit us online at or call your branch office at 1.888.400.7474. All applicants applying for U.S. job openings must be authorized to work in the United States. All applicants applying for Canadian job openings must be authorized to work in Canada. An Equal Opportunity Employer M/F/Disability/Veterans By clicking 'Apply Now' you are agreeing to Robert Half's Terms of Use.

Req ID: 03730-0008842823

Functional Role: Auditor - Internal

Country: USA

State: PA


Postal Code: 15222

Compensation: DOE

Requirements: To be considered for the role of AML specialist, candidates should possess at least 1+ year of AML experience with particular expertise in Audit.