Anti-Money Laundering Specialist

Location: Remote
Compensation: To Be Discussed
Staff Reviewed: Wed, May 15, 2024
This job expires in: 20 days

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

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