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Regulatory Compliance Specialist

Senior AML Reporting Officer

Job in Charlestown, Washington County, Rhode Island, 02813, USA
Listing for: SKNVibes, Inc.
Full Time position
Listed on 2026-02-18
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A financial services organization in Rhode Island seeks a Money Laundering Reporting Officer to oversee compliance with AML/CFT regulations. Key responsibilities include assessing suspicious transactions, maintaining records, and advising senior management on risk matters. Candidates should have a degree in a related field, relevant certifications, and at least 4 years of experience in the financial services industry. This role demands excellent organizational skills, strong communication, and the ability to work under pressure.
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Position Requirements
10+ Years work experience
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