Anti-Money Laundering Expert
As a key member of our team, you will be responsible for implementing and maintaining effective anti-money laundering (AML) strategies to ensure compliance with regulatory requirements. This role requires a strong understanding of AML principles, laws, and regulations, as well as excellent analytical and problem-solving skills.
We are seeking an experienced professional with a background in AML risk management, compliance, or a related field. You will work closely with our business units to ensure timely awareness of new client onboarding processes, perform full KYC reviews, and support AML compliance in audits and regulatory examinations.
* Main Responsibilities:
* Develop and implement AML risk assessments for various business groups
* Collaborate with management to build best-in-class AML risk programs
* Support AML compliance in audits and regulatory examinations
* Maintain current knowledge of AML and OFAC regulatory requirements and best practices
* Provide subject matter expertise and training to relevant business units
Requirements:
* Bachelor's Degree (preferred)
* 4 – 5 years of experience with public records research and databases
* 4 – 5 years of compliance, risk management, or other relevant experience in the AML/BSA, OFAC areas
* Demonstrated knowledge of basic AML principles and advanced understanding of enterprise applications and collaboration tools
What We Offer:
* Competitive salary range ($115,000.00-$125,000.00/year)
* Opportunities for career growth and professional development
* A dynamic and collaborative work environment
* Benefits package including medical insurance, vision insurance, and 401(k)
How to Apply:
Send your resume and cover letter to us at [insert email]. We look forward to hearing from you!