Hiring the Right Quality AML Specialist

Hiring the right people to succeed as AML (Anti-Money Laundering) Specialists is essential for protecting your organization from financial crime, maintaining strong regulatory compliance, and ensuring robust risk management practices. 

We deliver AML Specialists who are skilled in transaction monitoring, investigations, sanctions screening, regulatory reporting, and financial crime risk assessment. Our professionals meet the specific needs of your role in terms of skill set, experience, culture fit, and other requirements. 

Roles and Skills

ECLARO delivers top talent for a variety of AML Specialist roles across banking, fintech, insurance, and financial services industries. Although the specifics and titles may vary for each organization, our experienced recruiters have a track record of success in helping organizations hire at all levels

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Junior AML Specialists

Perform transaction reviews, support SAR drafting, conduct sanctions and PEP screenings, and maintain investigation documentation.

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Mid-Level AML Specialists

Lead investigations, identify suspicious activity patterns, conduct enhanced due diligence (EDD), escalate risks, and ensure compliance with AML policies.

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Senior AML Specialists

Oversee AML programs, manage high-risk escalations, support regulatory audits, mentor junior analysts, and guide compliance strategy.

Tools and Technologies

The AML Specialists we source for our clients are proficient in a wide range of investigation tools, compliance systems, and regulatory technologies. These include, but are not limited to

AML Platform

  • Actimize
  • NICE
  • Verafin
  • MANTAS
  • QuandaGo
  • FIS Prime
  • Oracle FCCM

Screening & Monitoring

  • OFAC screening tools
  • World-Check
  • Dow Jones Risk & Compliance
  • LexisNexis Bridger

Data & Analytics

  • SQL
  • Python
  • Excel
  • Tableau
  • Power BI

Compliance & Documentation

  • BSA/AML guidelines
  • FINRA rules
  • Bank Secrecy Act
  • FATF standards
  • KYC/EDD frameworks
  • SAR/STR filing system

Services and Benefits

When choosing ECLARO for your AML Specialist staffing needs, you are not just hiring compliance professionals; you are investing in risk mitigation, operational integrity, and enhanced regulatory readiness. Our services provide

Business Excellence

Strengthen your financial crime prevention capability with experienced analysts and investigators.

Growth & Scale

Ensure your compliance function scales effectively with increased volume, regulatory changes, or new product launches

Efficiency

Reduce investigation backlogs, improve detection accuracy, and streamline reporting through skilled AML professionals

The ECLARO Process: How We Work with You to Find the Right AML Specialist

Our talent acquisition process is designed to be effective and efficient

Initial Consultation

Understand your compliance structure, investigation workflows, and system requirements.

Candidate Selection

Provide a shortlist of qualified AML Specialists tailored to your regulatory obligations.

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Interview and Assessment

Facilitate interviews and technical assessments.

Onboarding

Smooth integration of the Specialist into your compliance or risk tea.

Ongoing Support

Continuous support to ensure success and retention.

Discover

Work with the client to determine needs in terms of personnel count and the skills required to meet immediate and ongoing business objectives.

For further inquiries or to start the hiring process, please contact us

We would love to discuss your specific AML Specialist talent needs today! Please click the Contact Us below to schedule a consultation with an ECLARO expert.

Contact Us