Posted 1 day ago
Specialist, AML Compliance
AI Summary
Performs AML compliance monitoring and reporting, analyzing transactions and maintaining systems to detect and prevent money laundering activities.
About this role
Analytical and problem solving skills. Strong written and verbal communication skills. Detail oriented. Working knowledge of MS Word, Excel. Fluency in English is required and other languages may be required for differing regions. Must be technically adept and able to be comfortable with systems for monitoring and reporting. May be required to work shift hours and peak periods.
Estimated Job Posting End Date:
09-26-2026This application window is a good-faith estimate of the time that this posting will remain open. This posting will be promptly updated if the deadline is extended or the role is filled.
Skills
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