Anti-Money Laundering Specialist

Job is Expired

Location: Remote

Compensation: To Be Discussed

Staff Reviewed: Wed, May 15, 2024

Job Category: Financial

Weekly Hours: Full Time

Career Level: Experienced

Education Level: Bachelors

Job Summary

A company is looking for an Anti-Money Laundering Specialist.

Key Responsibilities:

Conduct daily transaction monitoring for suspicious activities
Investigate flagged transactions and prepare comprehensive reports
Escalate high-risk scenarios and draft Suspicious Activity Reports

Required Qualifications:

Bachelor's degree in finance, compliance, or related field
2-3 years of experience in transaction monitoring or similar AML role
Proficient in Microsoft Office Suite and AML investigation software
ACAMS certified or similar

COMPLETE JOB DESCRIPTION

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Job is Expired

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