AML Sanctions Specialist

A company is looking for an AML Sanctions Specialist - First Line of Defense Financial Crimes Compliance.

Key Responsibilities

Implement and oversee Anti-Money Laundering (AML) and Sanctions Programs in compliance with regulatory requirements

Prepare compliance reports and customer risk profiles, escalating issues as necessary

Support business initiatives by identifying AML and Sanctions Compliance risks and providing resolutions

Required Qualifications

Bachelor's degree preferred

2+ years of relevant professional experience in AML and Sanctions

Direct Quality Control (QC) or Quality Assurance (QA) experience

Experience in investigative work related to BSA / AML and Sanctions red flags

No required certifications or licenses