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Job Description
- Req#: 25-32009
Employer Industry: Technology and Business Consulting
Why consider this job opportunity:
- Entry-level position with foundational exposure to anti-money laundering (AML) practices
- Opportunity for career advancement and growth within the organization
- Hybrid work model, offering flexibility in work location
- Comprehensive training available for tools and systems
- Supportive and collaborative work environment with cross-department collaboration
- Engagement in meaningful work that contributes to financial crimes compliance
What to Expect (Job Responsibilities):
- Monitor transactions and review alerts for suspicious activity
- Conduct sanctions screening against OFAC and other sanctions lists
- Document findings and escalate potential matches as needed
- Assist in drafting Suspicious Activity Reports (SARs) and maintain accurate case files
- Collaborate with Legal, Risk, and Business Units on compliance-related inquiries
What is Required (Qualifications):
- Bachelor’s degree in finance, Criminal Justice, Business, Economics, or related field (or equivalent experience)
- Strong analytical, research, and problem-solving skills
- Attention to detail and ability to manage large data sets
- Effective written and verbal communication skills
- Proficiency in Microsoft Office (Excel, Word, Outlook)
How to Stand Out (Preferred Qualifications):
- Prior internship or coursework in AML, compliance, or financial services
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