Anti-Money Laundering Specialist

Job Summary

A company is looking for an Anti-Money Laundering Sanctions Specialist in Retail Bank Operations.

Key Responsibilities

• Implement and oversee Anti-Money Laundering (AML) and Sanctions Programs to ensure compliance with regulatory requirements
• Update policies and procedures to reflect current laws and manage compliance reporting
• Identify AML and Sanctions objectives, communicate them to the business, and support key initiatives by managing compliance risks

Required Qualifications

• Bachelor's degree or equivalent combination of education and experience
• 2+ years of relevant professional experience in AML and Sanctions compliance
• In-depth understanding of international sanctions regulations
• Experience with sanctions screening software and compliance monitoring
• Professional certifications in sanctions compliance preferred