AML Compliance Solutions Specialist

Job Summary

A company is looking for a Compliance Solutions Specialist to enhance its AML Compliance Solutions function.

Key Responsibilities

• Partner with the Head of AML Compliance Solutions to create structured support for clients and internal teams
• Act as a compliance subject matter expert for clients, addressing AML and compliance-related inquiries
• Develop and maintain documentation and resources to improve consistency and scale in compliance processes

Required Qualifications

• 5+ years of experience in AML operations or compliance in a regulated environment
• Experience with operational AML workflows such as transaction monitoring and KYC/KYB
• Strong understanding of AML compliance regulatory requirements
• Ability to create clear documentation and scalable processes based on compliance needs
• Interest in AI-first solutions and automation to enhance compliance workflows