AML Compliance Specialist
5 days ago
We are seeking a highly skilled AML Compliance Specialist to support our engagements in the Financial Crimes Risk Management practice. In this role, you will work on tasks related to look-backs and transaction monitoring activities, including Know Your Client (KYC) processes.
The ideal candidate will have experience with Office of Foreign Assets Control (OFAC), USA PATRIOT Act, Bank Secrecy Act (BSA), and other laws designed to detect and prevent money laundering, fraud, and terrorism.
- Manage assigned tasks related to KYC processes, drafting case investigations, preparing Suspicious Activity Reports (SARs), analyzing Currency Transaction Reports (CTRs), and referencing Customer Identification Programs (CIPs).
- Use strong investigative/analytical skills to formulate a supportable rationale behind the decisioning of alerts within cases.
- Meet clearly defined productivity and quality assurance standards.
Requirements
- A four-year college degree or international equivalent.
- At least 2 years of AML experience; transaction monitoring/look-back/KYC experience required.
- Courtesy is shown when working with others.
Salary: $65,000 - $85,000 per year.
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