AML Compliance Senior Specialist

Job Summary

A company is looking for an AML Compliance Senior Specialist.

Key Responsibilities:

• Conduct AML investigations to evaluate suspicious activity and prepare SAR filings
• Conduct Continuing Activity Reviews and investigations related to 314(a) matches and law enforcement inquiries
• Maintain knowledge of AML typologies and conduct research for investigations

Required Qualifications:

• Bachelor's Degree in a related field
• 3-5 years of experience in AML transaction monitoring in the finance industry
• Excellent working knowledge of BSA/AML laws and regulations
• Experience with AML transaction monitoring systems and administering AML policies and procedures
• CAMS certification preferred