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AML Implementation and Compliance Control Specialist
On-siteFull-timeOperational Risk ManagementFinancial ServicesPayment Services
Join a payments organization’s compliance team to support anti-money laundering requirements, investigate unusual activity, perform controls and data analysis, and advise stakeholders across the business.
Responsibilities
- Monitor unusual activity and investigate AML-related events.
- Perform compliance controls, data analysis, and investigations.
- Implement and maintain regulatory requirements, internal procedures, and control programs.
- Provide professional AML guidance and support across the organization.
- Deliver training on AML-related topics.
- Prepare professional opinions and collaborate with stakeholders across the organization.
Requirements
- Bachelor’s degree.
- Previous experience working with data or in a similar analytical role.
- Strong analytical skills and advanced Microsoft Office proficiency, especially Excel.
- Strong analytical thinking, a systems perspective, and excellent attention to detail.
Nice to have
- Experience in compliance, regulatory affairs, risk management, or anti-money laundering.
- Experience with SQL, Business Objects, or other data analysis tools.