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AML Compliance Specialist

2 months ago

Texas, United States Forrest Solutions Full time

Forrest Solutions is looking for skilled AML Compliance Specialists to enhance their operations in the financial sector. This role focuses on maintaining compliance and security in the evolving landscape of cryptocurrency and fintech.

Key Responsibilities:

  • Design, implement, and maintain AML compliance strategies that meet regulatory requirements and organizational policies.
  • Regularly assess and monitor AML risks, proposing effective solutions to address identified vulnerabilities.
  • Conduct thorough investigations into suspicious activities and transactions flagged by AML monitoring systems.
  • Work collaboratively with various departments to fortify AML controls and processes.
  • Stay informed about updates in AML legislation, regulations, and industry best practices.
  • Prepare and file essential regulatory documentation.
  • Offer training and support to colleagues on AML compliance issues.

Qualifications:

  • Experience in resolving AML alerts or in a comparable position.
  • In-depth knowledge of AML regulations, laws, and compliance requirements.
  • Proficient in drafting and submitting Suspicious Activity Reports (SARs) accurately and in accordance with regulatory standards.
  • Strong analytical skills and problem-solving capabilities.
  • Excellent communication skills for engaging with both internal and external stakeholders.
  • Meticulous attention to detail and outstanding organizational skills.
  • Proficient in the Microsoft Office suite.