Anti-Money Laundering Associate

Job Summary

A company is looking for an Anti-Money Laundering Associate who will serve as a subject matter expert in Anti-Money Laundering and regulatory requirements.

Key Responsibilities

• Oversee AML compliance requirements and ensure adherence to applicable laws
• Assist with the development and oversight of AML-related controls and processes
• Generate reports on AML status and track metrics for continuous improvement

Required Qualifications

• 2+ years' experience in financial services compliance or related field
• Experience with AML/BSA programs and understanding of SAR reporting requirements
• Experience with the 314A process
• FINRA Series 7 & 66 preferred
• Self-starting and proactive individual with the ability to prioritize projects