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North Carolina Licensed AML Officer

North Carolina Licensed AML Officer

VirtualVocationsGlendale, California, United States
Hace más de 30 días
Tipo de contrato
  • A tiempo completo
Descripción del trabajo

A company is looking for a Compliance Officer - AML Investigations.

Key Responsibilities

Develops and executes the Compliance Risk Management Program related to AML / CFT, monitoring and recommending enhancements for controls

Manages complex suspicious activity investigations and conducts Enhanced Due Diligence (EDD) reviews for higher risk clients

Conducts quality assurance testing of AML / CFT policies and procedures, identifying potential issues within the compliance program

Required Qualifications

Bachelor's Degree and 4-6 years of experience in AML / CFT compliance or related field, or High School Diploma / GED with 8 years of experience

Strong understanding of BSA / AML regulations, OFAC, KYC, and other relevant regulatory requirements

Experience with AML / CFT software, data analytics tools, and case management systems

CAMS certification is preferred

Knowledge of investigative techniques and quality assurance methodologies

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North Carolina • Glendale, California, United States

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