AML Team Lead
Posted on :
17-02-2024
Employer Active
1 Vacancy
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Job Description
Req ID : 2539440
What You Bring
- Deep understanding of AML/BSA regulations, including FinCEN and OFAC, with a focus on Anti-Financial Crime, KYC, Enhanced Due Diligence, and Transaction Monitoring.
- Proven ability to work closely with transaction monitoring teams to transition TM review and coverage.
- Strong decision-making skills, excellent judgment, and a collaborative spirit.
- Minimum 4 years of direct AML Compliance experience, CAMS designation preferred.
- Eligibility to work in the US, with a hybrid role based in NJ
Employment Type
Full Time
Company Industry
Department / Functional Area
Key Skills
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