AML Compliance Senior Specialist

1 week ago

Jacksonville, United States SoFi Full time

The role:The AML Compliance Senior Specialist will be responsible for conducting independent reviews and analysis of possible suspicious activity to ensure compliance with the Bank Secrecy Act and the USA PATRIOT Act. The AML Compliance Senior Specialist will conduct thorough research and document their analysis and conclusions within the SoFi case management system to support their investigations and dispositions and will be responsible for filing SARs if the facts and circumstances support it.   What you’ll do: Conduct AML investigations to evaluate whether AML risks derived from alerts and cases generated from manual and automated transaction monitoring alerts/cases are risk-relevant and may warrant a SAR filing to be prepared. Ensure alert and case determinations are appropriate, fully supported, clearly documented Conduct Continuing Activity Reviews based on previously SARs filed and determine whether a subsequent filing is appropriate based on facts and circumstances Conduct investigations related to 314(a) matches, 314(b) requests and law enforcement inquiries as necessary Maintain a thorough comprehension of AML typologies related to retail banking and wealth management Conduct research utilizing available systems, databases, and the internet, consistent with the resolution of investigations   What you’ll need: Bachelor’s Degree from a four-year college or university in a related field 3-5 years of experience in the finance industry focusing on AML transaction monitoring  Demonstrated ability to communicate effectively with all levels of the organization and across different business lines Excellent working knowledge of BSA/AML laws and regulations relative to money laundering and terrorist financing and the ability to apply this knowledge in assessing transaction activity Experience with AML transaction monitoring systems Administering anti-money laundering policies and procedures. Excellent organizational, verbal, written and interpersonal skills are required  Must be able to multitask, adapt well to changing priorities and effectively prioritize workflow to meet critical deadlines Ability to work in a fast-paced, demanding, and changing environment; must work well under pressure Excellent analytical skills required   Nice to have: CAMS certification preferred (or willingness to become certified within one year of start date) Compensation and Benefits The base pay range for this role is listed below. Final base pay offer will be determined based on individual factors such as the candidate’s experience, skills, and location.    To view all of our comprehensive and competitive benefits, visit our Benefits at SoFi page Pay range: $86,400.00 - $162,000.00Payment frequency: AnnualThis role is also eligible for a bonus and competitive benefits. More information about our employee benefits can be found in the link above.

  • AML Quality Assurance Senior Specialist

    4 days ago

    Jacksonville, United States SoFi Full time

    The role:The AML Quality Assurance (“QA”) Senior Specialist will be responsible for reviewing the work product for several AML functions, including transaction monitoring and customer due diligence in accordance with SoFi internal policies and procedures.   What you’ll do: Perform quality assurance reviews of AML investigations involving...

  • AML Developer

    3 weeks ago

    Jacksonville, United States Artech Full time

    Title: Jr. AML Developer Location: 100% Remote Industry Background: Banking, Financial Services, and Insurance (BFSI)Position Overview We are seeking a motivated Junior AML Developer to join our team and support the design, development, and maintenance of Anti-Money Laundering (AML) solutions. This role is ideal for candidates with a BFSI background who have...

  • Jr. AML Developer

    1 day ago

    Jacksonville, FL, United States Artech Full time

    Location: 100% Remote Salary Range: Competitive salary based on experience Introduction Join our team to support the design, development, and maintenance of cutting-edge Anti-Money Laundering (AML) solutions. This is an exciting opportunity for individuals passionate about compliance technology and software development within the Banking, Financial Services,...

  • Compliance Analytics Senior Manager

    1 week ago

    Jacksonville, United States SoFi Full time

    The role:The Compliance Analytics Senior Manager serves as a critical connector between Compliance and Data Analytics. This role transforms data into actionable insights to strengthen the company’s AML, sanctions, and consumer compliance programs. The Senior Manager will lead the development and enhancement of compliance analytics capabilities, dashboards,...

  • GFC Investigator

    1 week ago

    Jacksonville, United States Florida Staffing Full time

    GFC Investigator (Brokerage - AML/Fraud)Jacksonville, Florida; Tampa, FloridaTo proceed with your application, you must be at least 18 years of age. AcknowledgeJob Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering...

  • AML Operations Officer

    23 hours ago

    Jacksonville, FL, United States Global Technical Talent Full time

    Primary Job Title: AML Operations Officer Location: Charlotte, NC Shift/Work Schedule: Monday to Friday, 8:00 AM - 5:00 PM (may be flexible) Employment Type: Contract (6 Months) Scope of Project AML Operations Officer will support the global name screening operations team to process over 1 million alerts. Responsibilities include reviewing alerts related to...

  • AML Operations Officer

    2 weeks ago

    Jacksonville, FL, United States Global Technical Talent Full time

    Primary Job Title: AML Operations Officer Location: Charlotte, NC Shift/Work Schedule: Monday to Friday, 8:00 AM - 5:00 PM (may be flexible) Employment Type: Contract (6 Months) Scope of Project AML Operations Officer will support the global name screening operations team to process over 1 million alerts. Responsibilities include reviewing alerts related to...

  • GFC Investigator

    1 week ago

    Jacksonville, United States USA Jobs Full time

    GFC Investigator (Brokerage - AML/Fraud)Jacksonville, Florida; Tampa, FloridaTo proceed with your application, you must be at least 18 years of age.At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates,...

  • Junior KYC/AML Analyst

    2 weeks ago

    Jacksonville, FL, United States Cantor Fitzgerald Securities Full time

    Job Description As a Junior KYC/AML Analyst, you will play a vital role in ensuring the firm's compliance with regulatory obligations. Your key responsibilities will include conducting due diligence, sanctions screening, and ownership verification. You will also engage with various internal teams to ensure smooth client onboarding and maintain accurate...

  • Junior KYC/AML Analyst

    7 days ago

    Jacksonville, FL, United States Cantor Fitzgerald Securities Full time

    Job Description As a Junior KYC/AML Analyst, you will play a vital role in ensuring the firm's compliance with regulatory obligations. Your key responsibilities will include conducting due diligence, sanctions screening, and ownership verification. You will also engage with various internal teams to ensure smooth client onboarding and maintain accurate...