Senior Specialist, AML Compliance

Requirements

• Bachelor's degree or equivalent job experience in the financial services industry is preferred
• 2 years of experience in any of the following: Bank Secrecy Act, AML Compliance, general and/or risk based compliance is preferred
• Demonstrated strong analytical and organizational skills and high attention to detail
• Demonstrated ability to meet deadlines
• Ability to identify compliance risks and escalate when appropriate
• Ability to work in a fast-paced, highly-structured, deadline-driven culture
• Proficient in software applications: MS Word, MS Excel, MS Access
• Demonstrated ability using comprehensive mainframe systems
• Experience making independent work-related decisions incorporating company policies and procedures
• Strong knowledge of AML risk
• Team player with strong collaborative abilities
• Ability to work with a high level of autonomy
• Experience in conducting public database research
• Strong written and verbal communication skills
• Estimated Job Posting End Date:

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