North Carolina Licensed AML Compliance Analyst

Job Summary

A company is looking for a Senior AML/CFT Compliance Analyst.

Key Responsibilities

• Review and disposition sanctions screening alerts from customer and transaction models
• Determine true matches vs. false positives in line with internal policies and regulations
• Assess ownership and control structures using various data sources and escalate red flags for sanctions evasion

Required Qualifications

• Bachelor's Degree with 2 years of experience in AML/CFT compliance or a related field, or a High School Diploma/GED with 6 years of relevant experience
• Strong understanding of BSA/AML regulations, OFAC, and KYC requirements
• Experience with AML/CFT software, data analytics tools, and case management systems
• Certification such as CAMS, CGSS, or ACSS is preferred
• Knowledge of sanctions regulations and investigative techniques