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Aml Compliance Senior Specialist
Company | SoFi |
Address | Charlotte, NC, United States |
Employment type | FULL_TIME |
Salary | |
Category | Financial Services |
Expires | 2023-10-12 |
Posted at | 7 months ago |
Employee Applicant Privacy Notice
- Maintain a thorough comprehension of AML typologies related to retail banking and wealth management
- Conduct Continuing Activity Reviews based on previously SARs filed and determine whether a subsequent filing is appropriate based on facts and circumstances
- 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 research utilizing available systems, databases, and the internet, consistent with the resolution of investigations
- Conduct investigations related to 314(a) matches, 314(b) requests and law enforcement inquiries as necessary
- Ability to work in a fast-paced, demanding, and changing environment; must work well under pressure
- Excellent analytical skills required
- 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
- Bachelor’s Degree from a four-year college or university in a related field
- Excellent organizational, verbal, written and interpersonal skills are required.
- 3-5 years of experience in the finance industry focusing on AML transaction monitoring
- Demonstrated ability to communicate effectively with all levels of the organization and across different business lines
- Administering anti-money laundering policies and procedures
- Must be able to multitask, adapt well to changing priorities and effectively prioritize workflow to meet critical deadlines
- Experience with AML transaction monitoring systems
- CAMS certification preferred (or willingness to become certified within one year of start date)
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