AML and Privacy Specialist

Job Summary

A company is looking for an AML & Privacy Specialist.

Key Responsibilities

• Handle first-line compliance activities and ensure business processes are compliant
• Act as the AML and Privacy Coordinator, interfacing with internal teams on best practices
• Prepare reports, track fraud controls, and coordinate audits and exams

Required Qualifications

• 3-5 years of industry experience
• Knowledge of the financial services industry and regulatory environment
• Technology skills related to compliance or business systems
• Developing negotiation and relationship-building skills
• Strong ethical compass