Lead AML Compliance Specialist

A company is looking for a Lead SAR Control. Key Responsibilities Collaborate with internal Payments teams to design and enhance controls for suspicious activity reports (SAR) Lead initiatives to improve transaction monitoring and case management systems Provide management reporting on SAR trends, risks, and operational issues across global payments entities Required Qualifications 7+ years of experience in AML compliance, governance, risk management, or financial services Strong understanding of AML regulations (BSA/AML, USA PATRIOT Act, FinCEN, OFAC, and other global frameworks) Bachelor's degree in Business, Finance, Law, or a related field; CAMS certification preferred Familiarity with AML compliance technology, monitoring systems, and data analytics tools Expertise in machine learning, artificial intelligence, and rules-based systems for suspicious activity detection

Apr 14, 2025 - 21:03

A company is looking for a Lead SAR Control. Key Responsibilities Collaborate with internal Payments teams to design and enhance controls for suspicious activity reports (SAR) Lead initiatives to improve transaction monitoring and case management systems Provide management reporting on SAR trends, risks, and operational issues across global payments entities Required Qualifications 7+ years of experience in AML compliance, governance, risk management, or financial services Strong understanding of AML regulations (BSA/AML, USA PATRIOT Act, FinCEN, OFAC, and other global frameworks) Bachelor's degree in Business, Finance, Law, or a related field; CAMS certification preferred Familiarity with AML compliance technology, monitoring systems, and data analytics tools Expertise in machine learning, artificial intelligence, and rules-based systems for suspicious activity detection