Senior AML Investigator & SAR Specialist

SoFi; Estados Unidos; Presencial; COP 329.582.000 - 617.967.000; Jornada completa

Descripción de la vacante

A national financial services company is seeking an AML Compliance Senior Specialist to conduct independent reviews and analyze suspicious activities. The ideal candidate will possess a Bachelor's Degree and 3-5 years of finance industry experience focusing on AML transaction monitoring. Key responsibilities include conducting investigations and ensuring compliance with BSA/AML regulations. Strong communication and analytical skills are essential for success in this role.

Formación

• 3-5 years of experience in finance focusing on AML transaction monitoring.
• Ability to adapt well to changing priorities and work under pressure.
• CAMS certification preferred or willingness to obtain.

Responsabilidades

• Conduct AML investigations based on monitoring alerts.
• Prepare and file Suspicious Activity Reports (SARs) as necessary.
• Research and analyze data related to AML compliance.

Conocimientos

Communication skills

Organizational skills

Analytical skills

Ability to multitask

Knowledge of BSA/AML laws

Educación

Bachelor's Degree in a related field

Herramientas

AML transaction monitoring systems

Descripción del empleo

A national financial services company is seeking an AML Compliance Senior Specialist to conduct independent reviews and analyze suspicious activities. The ideal candidate will possess a Bachelor's Degree and 3-5 years of finance industry experience focusing on AML transaction monitoring. Key responsibilities include conducting investigations and ensuring compliance with BSA/AML regulations. Strong communication and analytical skills are essential for success in this role.