Anti-Money Laundering Specialist

Job Summary

A company is looking for an Anti-Money Laundering Specialist.

Key Responsibilities:

• Conduct comprehensive AML investigations and quality assurance reviews
• Draft investigative summaries and prepare Suspicious Activity Reports (SARs) as needed
• Provide feedback to investigators and ensure compliance with documentation procedures

Qualifications:

• Minimum 5 years of AML experience in financial services, including investigations
• 3 to 5+ years in AML Transaction Monitoring and quality assurance reviews
• Bachelor's degree or equivalent experience in relevant fields
• Strong knowledge of Bank Secrecy Act and related regulations
• Proficient in Microsoft Office suite