AML Compliance Senior Specialist
Company: VirtualVocations
Location: Lakeland
Posted on: February 8, 2025
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Job Description:
A company is looking for an AML Compliance Senior
Specialist.
Key Responsibilities
Conduct AML investigations to evaluate potential suspicious
activity and determine if SAR filings are warranted
Perform Continuing Activity Reviews on previously filed SARs and
assess the need for subsequent filings
Investigate 314(a) matches, 314(b) requests, and law enforcement
inquiries as necessary
Required Qualifications
Bachelor's Degree in a related field
3-5 years of experience in the finance industry focusing on AML
transaction monitoring
Excellent working knowledge of BSA/AML laws and regulations
Experience with AML transaction monitoring systems
CAMS certification preferred or willingness to obtain within one
year
Keywords: VirtualVocations, Lakeland , AML Compliance Senior Specialist, Accounting, Auditing , Lakeland, Florida
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