Compliance Specialist, AML/CFT Program Oversight
About the positionResponsibilities• Conduct day-to-day monitoring of client activity to detect suspicious behavior. • Assist junior analysts with investigations and escalate complex cases as needed. • Collect and analyze documentation to assess client risk. • Perform due diligence checks using established scoring models to identify high-risk clients. • Review internal alerts and reports. • Resolve exceptions in line with policy and escalate issues that require further investigation. • Support internal and external reporting obligations in accordance with regulatory guidelines and departmental procedures.• Participate in training sessions and contribute to the development of educational materials for junior team members. • Stay current on regulatory developments and industry trends. • Serve as a compliance consultant and liaison to regulatory agencies. • Contribute to cross-functional initiatives and support other duties as assigned. Requirements• Minimum of 3 years of relevant experience in compliance, AML, or financial services. • Bachelor's degree or equivalent combination of education and experience.• Strong analytical, investigative, and communication skills. • Familiarity with tools such as LexisNexis, World-Check, or similar platforms is a plus. Apply tot his job