Job
Core
AML & Sanctions Officer responsible for regulatory reporting, transaction screening, risk analysis, and compliance investigations within the financial services sector.
Role type
AML & Sanctions Officer
Builds
Regulatory reports, compliance policies, and training programs
Domain
Financial Services / Anti-Money Laundering / Sanctions Compliance
Required skills
AML regulations knowledge, international sanctions frameworks, risk analysis, investigative skills, report writing, transaction screening, policy development, audit support, regulatory liaison
Preferred skills
AML certifications, advanced computer literacy (Word, Excel, PowerPoint)
Technologies
Microsoft Word, Excel, PowerPoint
Responsibilities
Prepare and submit regulatory reports (SARs, sanctions filings), maintain AML/sanctions records, investigate potential breaches, screen transactions and accounts, analyze transaction risks, conduct compliance audits, deliver training sessions, liaise with departments, escalate suspicious activities
Seniority
Mid-level, hands-on IC
