Senior AML Compliance Specialist

Job Summary

A company is looking for a Senior Oversight Specialist responsible for ensuring compliance with anti-money laundering laws and regulations.

Key Responsibilities

• Detects and investigates fraudulent activities and performs identity verification reviews to comply with KYC and AML policies
• Conducts reviews on politically exposed persons and OFAC alerts, and monitors transactional activity for suspicious patterns
• Mentors associates and collaborates with internal teams to enhance fraud detection practices and maintain compliance documentation

Required Qualifications

• Bachelor's degree in finance, law, business administration, or a related field
• 3-5 years of experience in AML compliance and fraud detection, preferably in the financial services industry
• Knowledge of Bank Secrecy Act, AML regulations, and KYC requirements
• Proficiency in Microsoft Office Suite, particularly Excel
• Experience with effective internet search techniques and Adobe Acrobat