Senior Anti-Money Laundering Specialist Role
We are seeking a senior anti-money laundering specialist to join our team.
As a senior anti-money laundering specialist, you will operate under general supervision but work independently most of the time. You will serve as a liaison to related areas and have both broad and in-depth knowledge in chosen field, plus strong knowledge of related areas.
The ideal candidate will have excellent analytical, consultative, communication, and judgment skills. They must also have good project management and communication skills and have strong working knowledge of industry, technology, and firm policies.
The selected candidate will focus on maintenance and implementation of policies and procedures in function, building towards becoming an area expert.
Key Responsibilities:
* Operating under general supervision but working independently most of the time.
* Serving as a liaison to related areas.
* Maintenance and implementation of policies and procedures in function.
Requirements:
* Excellent analytical, consultative, communication, and judgment skills.
* Good project management and communication skills.
* Strong working knowledge of industry, technology, and firm policies.
Benefits:
This role offers the opportunity to build towards becoming an area expert and contribute to the success of the organization.