Senior Aml Compliance Professional

Job Description

We are looking for a skilled AML Compliance Specialist to join our team. In this role, you will be responsible for ensuring the company's Anti-Money Laundering (AML) program is implemented and maintained in accordance with regulatory requirements.

The successful candidate will participate in developing and implementing AML policies, procedures, and training programs to ensure compliance with relevant laws and regulations. They will also conduct risk assessments, monitor transactions, and perform other duties as required to maintain the integrity of the AML program.

• Participate in the development and implementation of AML policies, procedures, and training programs
• Conduct risk assessments and monitor transactions for suspicious activity
• Perform research and analysis to identify and address potential AML risks

Required Skills & Qualifications

Benefits

What We Offer

We offer a dynamic and supportive work environment that encourages growth and development. Our team is passionate about delivering exceptional results and making a positive impact in the industry. If you are a motivated and detail-oriented individual who is passionate about AML compliance, we encourage you to apply for this exciting opportunity.

#J-18808-Ljbffr