AML Detection Specialist
Core
Review and decide on alerts or transactions that may lead to AML investigations or CIP/OFAC escalations.
Role type
AML Detection Specialist
Builds
Operational support for timely and accurate completion of AML functions
Domain
Banking / Financial Crime Compliance
Deliverable
dashboards & analysis
Required skills
Analytical ability, Proven organizational skills, Investigative experience, Banking experience, Law enforcement experience, Customer contact experience
Preferred skills
CAMS certification, Bachelor's degree in criminal justice or intelligence studies, 1 year of AML experience
Responsibilities
Review and decision alerts or transactions, Perform in-depth research using internal and external systems, Identify and escalate suspicious information, Identify opportunities to improve policies and processes
Seniority
Individual Contributor
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