As an AML Officer, you will play a crucial role in safeguarding our organization against financial crimes, including money laundering and fraud. You will be responsible for monitoring transactions, conducting investigations, and ensuring compliance with relevant regulations.
Key Responsibilities:
Transaction Monitoring: Review and analyze customer transactions for signs of suspicious activity.
Investigation: Conduct thorough investigations into flagged transactions and prepare detailed reports.
Compliance: Ensure adherence to AML regulations and internal policies, including the implementation of appropriate controls.
Risk Assessment: Assist in risk assessment processes related to AML compliance.
Reporting: Prepare and submit Suspicious Activity Reports (SARs) as required by regulatory bodies.
Collaboration: Work closely with other departments, including legal and operations, to ensure comprehensive compliance.
Training: Provide training and support to staff on AML policies and best practices.
Qualifications:
Bachelor’s degree in Finance, Business, Criminal Justice, or a related field.
years of experience in AML, compliance, or a related area.
Strong understanding of AML laws and regulations (e.g., BSA, USA PATRIOT Act).
Excellent analytical and problem-solving skills.
Strong written and verbal communication abilities.
Certification in AML (e.g., CAMS) is a plus.
