About this role
Qualifications
Bachelor's degree or equivalent job experience in the financial services industry is preferred
2 years of experience in any of the following: Bank Secrecy Act, AML Compliance, general and/or risk based compliance is preferred
Demonstrated strong analytical and organizational skills and high attention to detail
Demonstrated ability to meet deadlines
Ability to identify compliance risks and escalate when appropriate
Ability to work in a fast-paced, highly-structured, deadline-driven culture
Proficient in software applications: MS Word, MS Excel, MS Access
Demonstrated ability using comprehensive mainframe systems
Experience making independent work-related decisions incorporating company policies and procedures
Strong knowledge of AML risk
Team player with strong collaborative abilities
Ability to work with a high level of autonomy
Experience in conducting public database research
Strong written and verbal communication skills
Estimated Job Posting End Date
10-27-2026This application window is a good-faith estimate of the time that this posting will remain open. This posting will be promptly updated if the deadline is extended or the role is filled.