Employer Industry: Financial Services

Why consider this job opportunity:
- Salary range up to $123,000 per year
- Opportunity to participate in a bonus program based on individual performance
- Flexible Time Off (FTO) policy, allowing employees to take paid time away from the office
- Pension eligibility for retirement planning
- Engage in a purpose-led environment that values unique experiences and backgrounds
- Collaborate with leadership and contribute to a world-class Financial Crimes/AML Program

What to Expect (Job Responsibilities):
- Ensure compliance with AML and anti-fraud laws, including the Bank Secrecy Act and USA Patriot Act
- Communicate AML responsibilities and provide guidance to various business areas
- Conduct reviews and investigations of AML-related activities and suspicious activity reports
- Collaborate with fraud partners and participate in compliance-related projects
- Assist in the development and delivery of training content for compliance initiatives

What is Required (Qualifications):
- Associate's or Bachelor's degree or equivalent experience
- Minimum of 6 years of direct compliance experience
- Proficient in data analysis and conducting research on AML and suspicious activity
- Strong organizational and multi-tasking skills
- Experience in drafting compliance documentation including policies and procedures

How to Stand Out (Preferred Qualifications):
- ACAMS certification strongly preferred
- FINRA Series 7 certification is a plus
- Familiarity with AML compliance software and tools such as Accurint, Archer, and Sales Force

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