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Senior AML Specialist
A company is looking for a Senior Specialist- AML. Key Responsibilities Review and decision alerts or transactions that may lead to an AML investigation or CIP/OFAC escalation Provide ongoing operational support for timely and accurate completion of AML functions Perform in-depth research using internal and external systems to review alerted activity Required Qualifications High school diploma or equivalent Relevant investigative, banking, customer contact, law enforcement experience, or relevant degree Strong analytical ability Proven organizational skills Preferred: Bachelor's degree in business administration, criminal justice, or related field
A company is looking for a Senior Specialist- AML.
Key Responsibilities
Review and decision alerts or transactions that may lead to an AML investigation or CIP/OFAC escalation
Provide ongoing operational support for timely and accurate completion of AML functions
Perform in-depth research using internal and external systems to review alerted activity
Required Qualifications
High school diploma or equivalent
Relevant investigative, banking, customer contact, law enforcement experience, or relevant degree
Strong analytical ability
Proven organizational skills
Preferred: Bachelor's degree in business administration, criminal justice, or related field