AML Associate

📋 Description

• Conduct AML assessments, including transaction reviews, enhanced due diligence (EDD), and customer
• Investigate potential matches against sanctions lists, Politically Exposed Persons (PEPs), adverse
• Conduct transaction monitoring reviews and investigations, taking appropriate actions based on
• Perform Customer Due Diligence (CDD) for new clients and conduct periodic compliance reviews to
• Enhance and maintain surveillance programs, internal controls, and watchlists to detect regulatory
• Manage compliance reporting deadlines, submitting required documentation to regulatory bodies such

🎯 Requirements

• 3-5 years of experience in an AML-related role
• In-depth knowledge and understanding of US BSA/AML laws and regulations
• Experience with modern and advanced case workflow systems
• BA or BS degree
• Excellent writing, speaking, and organization skills
• Dependable team player with a strong work ethic

🎁 Benefits

• Generous PTO
• 7 Paid Holidays Annually + 5 Conditional Holidays Annually
• 1 Service Day Annually
• 401k with 3.5% Company Match
• Paid Parental Bonding Leave
• Health, Vision, Dental Coverage