Senior Specialist, AML Compliance

Qualifications Bachelor's degree or equivalent job experience in the financial services industry is preferred 2 years of experience in any of the following: Bank Secrecy Act, AML Compliance, general and/or risk based compliance is preferred Demonstrated strong analytical and organizational skills and high attention to detail Demonstrated ability to meet deadlines Ability to identify compliance risks and escalate when appropriate Ability to work in a fast-paced, highly-structured, deadline-driven culture Proficient in software applications: MS Word, MS Excel, MS Access Demonstrated ability using comprehensive mainframe systems Experience making independent work-related decisions incorporating company policies and procedures Strong knowledge of AML risk Team player with strong collaborative…