We are seeking a detail-oriented AML Specialist to support compliance efforts related to anti-money laundering regulations and financial crime prevention. This role is responsible for reviewing transactions, investigating suspicious activity, conducting due diligence, and helping ensure adherence to applicable federal and state compliance requirements.

Key Responsibilities:

Monitor and review customer transactions for unusual or suspicious activityConduct AML investigations and document findings clearly and accuratelyPerform customer due diligence (CDD) and enhanced due diligence (EDD) reviewsEscalate potentially suspicious activity and assist with SAR preparation as neededMaintain accurate case files and compliance documentationSupport sanctions screening and watchlist reviewsPartner with internal teams to ensure compliance with AML, KYC, and related policiesAssist with internal audits, regulatory exams, and policy updatesStay current on AML regulations, trends, and best practices