Anti-Money Laundering Specialist

Job Summary

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

Key Responsibilities

• Resolve customer inquiries via email using a CRM tool and maintain service level agreements
• Collaborate with cross-functional teams to identify product bugs and advocate for process improvements
• Participate in ongoing training to maintain knowledge of BSA/AML regulations and perform related duties

Required Qualifications

• 1-3 years of experience in a financial institution or payment provider
• Experience in direct customer-facing roles
• Ability to work independently and manage multiple assignments in a fast-paced environment
• Strong organizational and analytical skills
• Proficiency in Internet research and overall PC skills; SQL experience is a plus