Related skills
sql aml transaction monitoring sanctions screening edd📋 Description
- Oversee AML Program implementation and enforcement.
- Monitor regulatory compliance and investigate suspicious activity.
- Perform AML assessments, transaction reviews, and Enhanced Due Diligence (EDD).
- Conduct sanctions screening and fraud detection/investigation.
- Support enhancement of other regulatory programs and internal controls.
- Collaborate with stakeholders to resolve compliance issues.
🎯 Requirements
- 3–5 years AML-related experience
- In-depth knowledge of US BSA/AML laws and regulations
- BA or BS degree
- Proficiency with AML case workflows, sanctions screening, and transaction monitoring
- SQL or similar database language experience
- Excellent writing, speaking, analytical, and organizational skills
🎁 Benefits
- Generous PTO
- 7 paid holidays annually + 5 conditional holidays
- 1 Service Day annually
- 401k with 3.5% company match
- Paid parental bonding leave
- Health, vision, dental coverage; Life and Disability Insurance
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