Enterprise AML Specialist

6 days ago


Lake Mary, Florida, United States Inficare Full time
Job Title: Enterprise AML Specialist

About the Role:
In this critical position, you will serve as an expert in Anti-Money Laundering (AML) for our clients. As an Enterprise AML Specialist at Inficare, you will be responsible for working closely with technology teams to convey and interpret requirements, analyze and evaluate data needed to meet client needs.

Responsibilities:
  • Work collaboratively with technology teams to develop and implement AML solutions that align with industry regulations.
  • Develop strong relationships with clients by providing professional service expertise and leadership to project implementation.
  • Conduct client workshops, assessments, and strategic planning activities to drive business growth.

Required Skills and Qualifications:
You must have a deep understanding of AML concepts, including Suspicious Activity Reporting (SAR), Actimize AML products, and SAM 8.X to 10. Extensive experience with MS Office, Nice Actimize, Oracle/SQL, and Jira is also required. ACAMS certification is a plus.

Location and Salary:
This role is based in Lake Mary, FL, and we are offering a competitive salary of $140,000 - $160,000 per year, depending on experience. As a hybrid role, you can expect to spend some time working from home and others in the office. We offer a range of benefits, including health insurance, retirement plans, and paid time off.

About Inficare:
We are a leading provider of innovative solutions for financial services companies. Our mission is to empower businesses to make informed decisions and stay ahead of the competition. If you're passionate about AML and want to work with a dynamic team, please apply now.

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