Top Tech Jobs & Startups Jobs

The AML Compliance Specialist - CIU is responsible for conducting due diligence on customer relationships to assess legal, regulatory, and reputational risks. This involves reviewing alerts, conducting enhanced due diligence, and executing risk-based customer termination processes. The role requires excellent communication, analytical skills, and knowledge of AML/BSA laws.

Conduct due diligence on customer relationships to identify legal, regulatory, or reputational risks. Review sanctions, PEP, and adverse media alerts, conduct EDD reviews, and assist in risk-based customer termination. Requires a Bachelor's degree and 2-4 years of finance industry experience with AML focus.

The AML Compliance Senior Specialist will conduct independent reviews and analysis of possible suspicious activity to ensure compliance with the Bank Secrecy Act and the USA PATRIOT Act. Responsibilities include conducting AML investigations, maintaining a thorough understanding of AML typologies, and utilizing available systems and databases for research. Required qualifications include a Bachelor's Degree, 3-5 years of experience in finance focusing on AML transaction monitoring, strong communication skills, knowledge of BSA/AML laws, experience with AML transaction monitoring systems, and excellent analytical skills.