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North Carolina Licensed AML Compliance Analyst

North Carolina Licensed AML Compliance Analyst

VirtualVocationsNaples, Florida, United States
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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 • Naples, Florida, United States

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