AML Sanctions Specialist
VirtualVocationsSaint Petersburg, Florida, United Statesjob_description.job_card.variable_days_ago
serp_jobs.job_preview.job_type
- serp_jobs.job_card.full_time
job_description.job_card.job_description
A company is looking for an AML Sanctions Specialist - First Line of Defense Financial Crimes Compliance.
Key Responsibilities
Implement and oversee Anti-Money Laundering (AML) and Sanctions Programs in compliance with regulatory requirements
Prepare compliance reports and customer risk profiles, escalating issues as necessary
Support business initiatives by identifying AML and Sanctions Compliance risks and providing resolutions
Required Qualifications
Bachelor's degree preferred
2+ years of relevant professional experience in AML and Sanctions
Direct Quality Control (QC) or Quality Assurance (QA) experience
Experience in investigative work related to BSA / AML and Sanctions red flags
No required certifications or licenses
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Specialist • Saint Petersburg, Florida, United States
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