AML Compliance Senior Specialist

2 weeks ago


Miami, United States City National Bank Full time
Job Description

We are seeking an experienced AML Compliance Senior Specialist to join our team at City National Bank. This role is responsible for leading the investigation of suspicious activity and ensuring timely and effective transaction analysis.

Key Responsibilities:
  • Lead the investigation of suspicious activity, including analyzing customer activity and background information to detect potential red flags.
  • Ensure timely and effective transaction analysis to identify potential unusual activity, adhering to regulatory requirements and internal policies.
  • Prepare Suspicious Activity Reports (SARs) for management review and agreement, compiling client and transactional analysis with well-supported outcomes.
  • Take ownership of identifying and mitigating risk within assigned areas of responsibility and support risk mitigation across the business.
Qualifications:
  • 5-7 years of experience in reviewing and performing AML/BSA reviews.
  • Banking experience and knowledge required.
  • Knowledgeable of laws applicable to money laundering, including the Bank Secrecy Act, US Patriot Act, OFAC, and Suspicious Activity Reporting.
  • Strong analytical, interpersonal, and organizational skills, with excellent attention to detail and follow-through abilities.
  • Ability to understand and draw conclusions from research conducted, taking initiatives and being proactive in a self-motivated environment.
  • Demonstrated desire for excellence and efficiency, with ongoing sense of urgency and high level of flexibility.
Estimated Salary:

$120,000 - $150,000 per year, depending on experience.



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