Senior AML Compliance & Financial Crimes Specialist

Federal Deposit Insurance Corporation; United States; On-site; USD 120,000 - 150,000; Full time

Job summary

The Federal Deposit Insurance Corporation (FDIC) is seeking a qualified professional for the Division of Risk Management Supervision (RMS), Financial Crimes Section. The role focuses on preventing fraud and illicit finance, including money laundering and terrorist financing risks across banks.

The position can be filled at FDIC Headquarters or any Regional Office, with duty station assigned upon selection. Qualifications emphasize experience reviewing AML/CFT reports, organizing projects to

Qualifications

• Strong analytical abilities to review AML/CFT reports and related documents.
• Ability to organize and lead projects within deadlines.
• Experience representing an organization before government agencies on AML/CFT or related matters.

Responsibilities

• Review AML/CFT bank examination reports, audit reports, and suspicious activity reports to assess compliance with AML-related regulations and policy.
• Organize and lead projects within established deadlines.
• Represent the organization before government agencies on AML/CFT or fraud-related matters to build relationships or present perspectives.

Skills

Analytical skills

Job description

The Federal Deposit Insurance Corporation (FDIC) is seeking a qualified professional for the Division of Risk Management Supervision (RMS), Financial Crimes Section. The role focuses on preventing fraud and illicit finance, including money laundering and terrorist financing risks across banks.

The position can be filled at FDIC Headquarters or any Regional Office, with duty station assigned upon selection. Qualifications emphasize experience reviewing AML/CFT reports, organizing projects to