North Carolina Licensed AML Officer
VirtualVocationsHuntington Beach, California, United States30+ days ago
Job type
- Full-time
Job description
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 • Huntington Beach, California, United States
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