Anti-Money Laundering (AML) Officer

What role you will play in team: You'll be a key member of our compliance team, ensuring adherence to AML regulations and mitigating financial crime risks.

What you will do: Monitor transactions, conduct investigations, and file suspicious activity reports (SARs) as needed.

Key responsibility:

• Monitoring transactions for suspicious activity
• Conducting investigations into potential AML violations
• Preparing and filing SARs
• Staying current on AML regulations and best practices

• Maintaining detailed records of investigations and findings
• Collaborating with other compliance officers and law enforcement

Required Qualification and Skills:

• Bachelor's degree in finance, accounting, or a related field
• Experience in AML compliance or a related field
• Knowledge of AML regulations
• Strong analytical and investigative skills
• Excellent communication skills

Benefits Included:

• Competitive salary and benefits
• Professional development opportunities
• Work in a dynamic and growing financial institution
• Comprehensive health insurance
• Paid time off

A Day in the Life: A typical day includes reviewing transactions, conducting investigations, preparing reports, and staying abreast of regulatory changes.