AML Compliance Associate

Job Summary

A company is looking for an AML and OFAC Governance Associate to support its BSA Department in compliance program requirements.

Key Responsibilities

• Conducts compliance tasks for BSA, AML, and OFAC programs
• Supports monitoring and testing functions, tracking corrective actions for identified exceptions
• Analyzes information for compliance gaps and participates in corrective actions noted in audits and assessments

Required Qualifications

• Bachelor's Degree in accounting, business administration, criminal justice, international studies, or equivalent experience
• 1 or more years of experience in financial services operations, compliance, or legal roles
• 1 or more years of experience in management report writing and analytical assessments
• Ability to understand AML regulations and compliance requirements
• Proficient in Microsoft applications and core systems