AML & Sanctions Analyst — Compliance Risk Expert
Job in
Gaithersburg, Montgomery County, Maryland, 20883, USA
Listed on 2026-07-14
Listing for:
Jobtailor
Full Time
position Listed on 2026-07-14
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Tax Law, Accounting & Finance -
Law/Legal
Regulatory Compliance Specialist, Financial Crime, Tax Law
Job Description & How to Apply Below
Jobtailor is seeking an AML/compliance professional to analyze alerts, investigate money laundering and sanctions risks, and ensure adherence to US and international regulations including OFAC and BSA/AML. You will provide second-line advisory support, review alerts, and file SARs with FinCEN, contributing to a robust financial crime defense.
The role requires at least 5 years of AML/compliance experience, familiarity with screening systems (Lexis Nexis preferred), and a solid risk-management
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