AML Compliance Risk Specialist

Position: AML Compliance Risk Specialist Role
Utilize your compliance expertise as a Financial Crime Risk Business Oversight Specialist. This role focuses on AML, sanctions, and regulatory guidance within a dynamic team.

As a key player in managing compliance programs, you will provide risk management guidance on AML, ATF, Sanctions, and ABAC matters. Your experience in Payments and Digital Innovations will be valued as you navigate new regulatory requirements and address significant compliance issues.

Key Responsibilities:

• Provide expert guidance on AML and compliance regulations

• Advise on changing regulatory requirements effectively

• Develop and enhance compliance programs routinely

• Manage significant compliance events and issues

• Collaborate with teams to ensure adherence to regulations

Requirements:

• Undergraduate degree in a relevant field

• 3+ years’ experience in AML, Compliance, Audit, or Risk

• Familiarity with Payments and Digital Innovations preferred

• Strong expertise in AML, ATF, Sanctions, and ABAC matters

• Proven ability to navigate regulatory challenges

Leverage your AML compliance skills to drive effective risk management in this essential oversight role.
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