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Job Summary:
We are seeking a full-time Anti-Money Laundering (AML) Specialist. The AML Specialist assists in ensuring the firm is in compliance with the Bank Secrecy (BSA) Act, USA Patriot Act, and other related rules and laws. The specialist assists in monitoring, analyzing, investigating, and reporting on cases involving potential money laundering or terrorist financing activity. The successful candidate will demonstrate the ability to work independently to organize, prioritize, and complete tasks in a timely manner.
Primary Duties and Responsibilities:
The duties listed below are the assigned duties but may not include all responsibilities that the person in this role may be asked to perform. The incumbent may be required to perform other related duties as assigned.
Experience and Skills Required:
Skills and Qualifications:
Work Experience Required for this Job:
Education Preferred for this Job:
Preferred
Physical Abilities Required for this Job:
The physical demands described here are representative of those that must be met to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable qualified individuals with disabilities to perform essential functions.
Mental Abilities Required for this Job:
Attendance Requirements:
NOTE: This job description in no way states or implies that these are the only duties to be performed by the employee(s) of this position. Employees will be required to follow any other job-related instructions and to perform any other job-related duties requested by any person authorized to give instructions or assignments. All duties and responsibilities are essential functions and requirements and are subject to possible modification to reasonably accommodate individuals with disabilities. To perform this job successfully, the employee(s) will possess the skills aptitudes, and abilities to perform each duty proficiently. Some requirements may exclude individuals who pose a direct threat or significant risk to the health or safety of themselves or others. The requirements listed in this document are the minimum levels of knowledge, skills, or abilities. This document does not create an employment contract, implied or otherwise, other than an at will relationship.
The company is an equal opportunity employer, drug-free workplace, and complies with ADA regulations as applicable.
Full Time
$52k-71k (estimate)
05/20/2024
07/18/2024
CHARLOTTE, NC
200 - 500
2019
PAMELA GUINN
$10M - $50M
The job skills required for AML Specialist include AML, Written Communication, Due Diligence, Risk Assessment, Anti Money Laundering, Bank Secrecy Act, etc. Having related job skills and expertise will give you an advantage when applying to be an AML Specialist. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by AML Specialist. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for AML Specialist positions, which can be used as a reference in future career path planning. As an AML Specialist, it can be promoted into senior positions as a Compliance Analyst (Banking), Sr. that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary AML Specialist. You can explore the career advancement for an AML Specialist below and select your interested title to get hiring information.