North Carolina Licensed Compliance Officer

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

Key Responsibilities

Develop and execute the Compliance Risk Management Program related to AML / CFT, monitoring effectiveness and recommending enhancements

Manage complex suspicious activity investigations and conduct Enhanced Due Diligence (EDD) reviews for higher-risk clients

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

Required Qualifications

Bachelor's Degree with 4 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 preferred

Knowledge of investigative techniques and risk assessment methodologies