Job Overview
We are seeking a highly skilled Anti-Money Laundering Specialist to join our team. This role will be responsible for ensuring the integrity of our financial systems and preventing illicit activities.
The ideal candidate will have a strong background in AML/BSA compliance, experience with sanction screening, and excellent analytical skills. They will work closely with our management team to develop and implement effective AML risk management strategies.
This is an exciting opportunity for a motivated individual to make a real impact in the fight against money laundering and terrorism financing.
"],