we’re on a mission to build a secure, compliant, and trustworthy financial ecosystem. Our team is committed to upholding the highest standards of regulatory compliance while actively identifying and mitigating financial crime. We’re currently looking for an experienced Anti-Money Laundering (AML) Specialist who is ACAMS-certified to join our growing Compliance team.

REQUIREMENTS:

• ACAMS certification (Certified Anti-Money Laundering Specialist) – Required.
• 3+ years of experience in AML, compliance, or financial crime investigations.
• Strong understanding of BSA/AML, OFAC, FATF, and other regulatory frameworks.
• Experience with transaction monitoring systems and case management tools.
• Detail-oriented with strong analytical, investigative, and communication skills.

YOUR ROLE:

As an AML Specialist, you will play a critical role in safeguarding our operations from financial crime by identifying suspicious activity, implementing AML policies, and supporting compliance investigations.

KEY RESPONSIBILITIES:

• Monitor and analyze transactional activity for suspicious patterns and behaviors.
• Conduct enhanced due diligence (EDD) and customer risk assessments.
• Investigate and report suspicious activity reports (SARs) in accordance with regulatory requirements.
• Collaborate with internal teams to ensure effective AML and KYC procedures.
• Assist in the development and delivery of AML training across departments.
• Stay up to date with evolving AML regulations and enforcement trends.
• Support audits, regulatory exams, and internal reviews.