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North Carolina Licensed AML Compliance Analyst
VirtualVocationsLaredo, Texas, United Statesjob_description.job_card.variable_days_ago
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- serp_jobs.job_card.full_time
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A company is looking for a Senior AML / CFT Compliance Analyst.
Key Responsibilities
Manage and investigate complex cases of suspicious financial activity and conduct Enhanced Due Diligence (EDD) reviews
Develop and conduct testing of AML / CFT policies and provide independent assessments to management
Prepare comprehensive Suspicious Activity Reports (SARs) and analyze complex data sets to identify trends and risks
Required Qualifications
Bachelor's Degree with 4+ years of experience in AML / CFT compliance or related field, or High School Diploma / GED with 6 years of experience
Strong understanding of BSA / AML regulations, OFAC, and KYC requirements
Experience with AML / CFT software, data analytics tools, and case management systems
CAMS certification is required
Expertise in financial crime risk assessment and quality assurance methodologies
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Compliance Analyst • Laredo, Texas, United States
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