AML Compliance, Screening Specialist

This is a fully remote position, open to applicants in New York, +1 more state.

📋 Description

• Evaluating alerts generated from the sanctions screening of transactions

• Performing Level 1 (L1 - initial review) of sanctions screening for both real-time and post-transactional review of hits

• Executing manual sanctions screening and delivering prompt responses to various inquiries

• Carrying out control reconciliation duties during daily reviews to ensure all hits are addressed or escalated in a timely manner

• Keeping updated on regulatory changes and news related to Anti-Money Laundering (AML)

⛳️ Requirements

• BA/BS degree or equivalent professional experience

• Over 1 year of essential knowledge in sanctions or related experience in Anti-Money Laundering (AML)

• Background in Banking Operations, particularly with SWIFT, CHIPS, and various payments message types is advantageous

• Comprehensive understanding of laws relating to money laundering, such as the Bank Secrecy Act, USA Patriot Act, US Treasury AML guidelines, and OFAC requirements is preferred

• Familiarity with FircoSoft or similar sanctions screening systems is highly desirable

• Must have access to a high-speed broadband internet connection

🏝️ Benefits

• Annual bonus target

• Base salary

• Discretionary bonuses

• Profit-sharing

• Health insurance

• Long-term savings plans

• Opportunities for professional development

• Paid time off