AML Officer

Job Summary

Leading the development of a robust financial crimes compliance program, the full-time remote AML Officer will oversee daily operations of the Financial Crimes Compliance team, ensuring adherence to AML and sanctions regulations while fostering a compliance-first culture across the organization.

Key responsibilities

• Maintain comprehensive knowledge of AML and sanctions laws across the U.S., Canada, and EU, while drafting and managing FCC programs and procedures
• Oversee daily FCC operations, including quality control of SAR filings, KYC reviews, and compliance systems testing
• Develop training programs for staff on compliance laws and best practices, while assisting with regulatory examinations and audits

Required qualifications

• Minimum of 5 years of experience in financial crimes compliance operations, including KYC, sanctions, and AML investigations
• Demonstrated leadership experience in compliance operations and stakeholder management
• Direct experience with NYDFS Part 504 requirements is preferred
• Compliance certification(s) such as CAMs, CGSS, or CFE is required
• Proficiency with third-party compliance tools and Google Suite products