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Aml Compliance Senior Specialist
Company | SoFi |
Address | Colorado, United States |
Employment type | FULL_TIME |
Salary | |
Category | Financial Services |
Expires | 2023-08-27 |
Posted at | 9 months ago |
Employee Applicant Privacy Notice
- Conduct research utilizing available systems, databases, and the internet, consistent with the resolution of investigations.
- Conduct AML investigations to evaluate whether AML risks derived from alerts and cases generated from manual and automated transaction monitoring alerts/cases are risk-relevant and may warrant a SAR filing to be prepared. Ensure alert and case determinations are appropriate, fully supported, clearly documented.
- Conduct investigations related to 314(a) matches, 314(b) requests and law enforcement inquiries as necessary
- Conduct Continuing Activity Reviews based on previously SARs filed and determine whether a subsequent filing is appropriate based on facts and circumstances.
- Maintain a thorough comprehension of AML typologies related to retail banking and wealth management.
- Excellent analytical skills required
- Excellent organizational, verbal, written and interpersonal skills are required.
- Administering anti-money laundering policies and procedures.
- Ability to work in a fast-paced, demanding, and changing environment; must work well under pressure.
- Excellent working knowledge of BSA/AML laws and regulations relative to money laundering and terrorist financing and the ability to apply this knowledge in assessing transaction activity.
- Experience with AML transaction monitoring systems.
- Demonstrated ability to communicate effectively with all levels of the organization and across different business lines.
- Must be able to multitask, adapt well to changing priorities and effectively prioritize workflow to meet critical deadlines.
- Bachelor’s Degree from a four-year college or university in a related field.
- 3-5 years of experience in the finance industry focusing on AML transaction monitoring.
- CAMS certification preferred (or willingness to become certified within one year of start date).
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