Senior Analyst AML Compliance
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Job Summary
As a full-time remote Senior Analyst AML Compliance, the candidate will conduct complex AML investigations, manage compliance-related issues, and provide guidance on regulatory compliance and risk mitigation while collaborating with various business stakeholders.
Key responsibilities
- Conduct AML reviews and investigations to identify suspicious activity and ensure compliance with regulations
- Lead the identification, documentation, and remediation of compliance-related issues, coordinating corrective action plans with stakeholders
- Monitor regulatory changes and provide guidance to business partners on compliance obligations and controls
Required qualifications
- 5+ years of experience in Compliance, Anti-Money Laundering (AML), Financial Crimes, or related fields
- Bachelor's degree in Business Administration, Finance, Criminal Justice, or a related field
- Experience conducting AML investigations and managing compliance issues
- Strong understanding of AML regulations and risk management frameworks
- AML or compliance-related certifications (CAMS, CRCM, CFE, etc.) are preferred
Complete Job Description
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