AML Compliance Specialist
1 week ago
We are seeking a skilled AML Compliance Specialist to join our team.
Job Description:The ideal candidate will have experience in conducting Know Your Customer (KYC) reviews and ensuring compliance with anti-money laundering regulations. They will be responsible for monitoring and tracking KYC records, identifying potential risks, and escalating any concerns to senior management.
- Conduct thorough KYC reviews to verify customer information and assess risk levels.
- Monitor and track KYC records to ensure compliance with regulatory requirements.
- Identify potential risks and escalate concerns to senior management.
To succeed in this role, you will need:
- A minimum of 1-3 years of experience in AML compliance or a related field.
- Strong knowledge of anti-money laundering regulations and laws.
- Excellent analytical and problem-solving skills.
This is an excellent opportunity to join a dynamic team and contribute to the success of our organization. As an AML Compliance Specialist, you will have the opportunity to work on challenging projects, develop your skills, and advance your career.
About Us:We are a leading organization in the financial services industry, dedicated to providing exceptional service to our customers. We value integrity, teamwork, and innovation, and we are committed to making a positive impact in our community.
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