Senior AML Sanctions Specialist

Job Summary

A company is looking for an AML Sanctions Specialist Senior - First Line of Defense Financial Crimes.

Key Responsibilities

• Develop and implement Anti-Money Laundering (AML) and Sanctions Programs to ensure compliance with regulatory requirements
• Conduct quality control assessments of customer KYC profiles and provide guidance to the KYC QC team
• Prepare compliance reports, identify issues, and recommend corrective actions to manage AML and Sanctions risks

Required Qualifications, Training, and Education

• Bachelor's degree required
• 3+ years of relevant industry experience preferred
• Experience in AML/KYC compliance, particularly in KYC onboarding and Quality Control
• Ability to develop and execute training programs for new hires and existing analysts
• Strong understanding of AML and KYC policies and procedures