Related skills
fintech aml broker-dealer ofac actimize📋 Description
- Investigate customer backgrounds and transactions for AML activity
- Prepare investigation reports with findings and recommendations
- Escalate urgent matters to management and lead discussions
- Identify process improvements to raise quality and efficiency
- Draft enhanced procedures or controls
- Participate in team and cross-department meetings
🎯 Requirements
- Bachelor’s Degree or equivalent work experience
- 2+ years in EDD/CDD or AML compliance for broker-dealer/FinTech/bank
- Experience with case management systems (Actimize/CDD)
- Knowledge of BSA, AML, USA Patriot Act, OFAC and privacy laws
- Understanding of broker-dealer operations and financial services compliance
- Strong written and verbal communication across all management levels
- Excellent analytical and multitasking problem solving skills
- Resourceful and persistent; not satisfied with first answer
🎁 Benefits
- Competitive pay and equity opportunities
- 100% employee health insurance; 90% for dependents
- Annual wellness and development wallet
- Family/fertility benefits with lifetime coverage
- Mental health support for employees and dependents
- Generous time off: holidays, PTO, sick leave, parental leave
- Office perks: catered meals and commuter benefits
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