Senior Compliance Officer

Job Summary

A company is looking for a Senior Compliance Officer responsible for the Anti-Money Laundering (AML) Compliance Program.

Key Responsibilities:

• Enhancing and maintaining policies and procedures for the AML program
• Conducting BSA/AML/OFAC trainings for employees
• Reviewing internal reports for suspicious activity

Qualifications:

• Bachelor's Degree
• 7+ years experience in Anti Money Laundering Risk Management
• FINRA Series 7 and Series 24 within 180 days of hire date
• Certified Anti-Money Laundering Specialist (CAMS) certification preferred
• Extensive knowledge of BSA/AML requirements and compliance regulations