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Generalist AML compliance role, metro location, and mid-level experience range increase applicant competition.
AML/KYC and banking regulatory expertise are specialized, making cross-industry transferability low.
Explicit 1.5–8 years AML/BSA requirement and regulated compliance experience make shortlisting highly strict.
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Detect and investigate unusual financial activity to ensure client compliance with applicable laws and regulations.
Perform quality control on Associate Analysts' work and conduct own detailed monitoring of account activity and KYC procedures.
Assist in supervising analysts, communicate with clients, and provide actionable recommendations based on data research and analysis.
Bachelor’s Degree required.
1.5-8 years of relevant AML/BSA experience.
Proficient in Microsoft Excel, PowerPoint, and Word.
Work Experience Required: 1.5-8 years in AML/BSA domain.
Experienced in AML compliance within banking or non-bank financial institutions with strong regulatory knowledge.
Capable of independently managing complex workflows and quality control in a fast-paced environment.
Skilled in synthesizing information into clear written reports and able to communicate effectively with clients and teams.