Anti-Money Laundering Specialist

A company is looking for an Anti-Money Laundering Sanctions Specialist in Retail Bank Operations. Key Responsibilities Implement and oversee Anti-Money Laundering (AML) and Sanctions Programs to ensure compliance with regulatory requirements Update policies and procedures to reflect current laws and manage compliance reporting Identify AML and Sanctions objectives, communicate them to the business, and support key initiatives by managing compliance risks Required Qualifications Bachelor's degree or equivalent combination of education and experience 2+ years of relevant professional experience in AML and Sanctions compliance In-depth understanding of international sanctions regulations Experience with sanctions screening software and compliance monitoring Professional certifications in sanctions compliance preferred

Feb 25, 2025 - 19:05

A company is looking for an Anti-Money Laundering Sanctions Specialist in Retail Bank Operations. Key Responsibilities Implement and oversee Anti-Money Laundering (AML) and Sanctions Programs to ensure compliance with regulatory requirements Update policies and procedures to reflect current laws and manage compliance reporting Identify AML and Sanctions objectives, communicate them to the business, and support key initiatives by managing compliance risks Required Qualifications Bachelor's degree or equivalent combination of education and experience 2+ years of relevant professional experience in AML and Sanctions compliance In-depth understanding of international sanctions regulations Experience with sanctions screening software and compliance monitoring Professional certifications in sanctions compliance preferred