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Metro location and common AML/KYC skillset increase competition moderately.
AML/KYC domain knowledge is industry-specific and limits cross-industry transferability.
Explicit 1-year AML/BSA experience requirement and domain-specific skills make screening moderately strict.
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Monitor and evaluate transactional activity for suspicious financial activity and ensure compliance with regulatory and operational policies.
Perform Know Your Customer (KYC) procedures by verifying client identities and understanding their relationship with financial institutions.
Produce written summaries recommending actions on suspicious activity, participate in quality reviews, and provide peer support and training as needed.
Bachelor’s Degree mandatory.
Minimum 1 year of relevant experience in AML/BSA, Fraud, or Compliance.
Proficiency in Microsoft Excel and Word; ability to learn new technologies quickly.
Strong oral communication and analytical skills required.
Experience working efficiently and independently in fast-paced, dynamic environments often involving client financial data.
Ability to interpret and implement regulatory and client-specific policies related to financial crime compliance.
Demonstrated skill in producing clear written reports synthesizing complex data into actionable recommendations.