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 abilities

Ability to work with a high level of autonomy

Experience in conducting public database research

Strong written and verbal communication skills

Estimated Job Posting End Date:

This application window is a good-faith estimate of the time that this posting will remain open. This posting will be promptly updated if the deadline is extended or the role is filled.