Anti Money Laundering Compliance Specialist
Há 4 dias
We are seeking a skilled professional to support our Financial Crimes Risk Management practice with their expertise in Anti-Money Laundering (AML) transaction monitoring.
Key Responsibilities:- Work on engagements related to OFAC, USA PATRIOT Act, Bank Secrecy Act, Know Your Client, and other laws designed to detect and prevent money laundering, fraud, and terrorism.
- Manage assigned tasks including controlling KYC processes, drafting case investigations, preparing SARs, analyzing CTRs and MILs, and referencing CIPs.
- Utilize strong investigative/analytical skills to formulate a supportable rationale behind decision-making within cases as part of look-backs.
- Conduct thorough transaction analysis during look-backs.
- A bachelor's degree or equivalent.
- 2+ years of AML experience; transaction monitoring/look-back/KYC experience required.
- Fluency in Spanish – reading, writing, and verbal communication.
- Correspondent banking experience highly preferred.
- Experience preparing Suspicious Activity Reports highly preferred.
- Strong writing and research skills.
- Flexibility with varying work hours.
- Ability to work under pressure to meet deadlines.
- Proficiency in Microsoft Office applications.
- Able to maintain a collaborative team environment.
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