About the Role
As a senior AML professional, you will be responsible for detecting and investigating fraudulent activity. You will work closely with our team to identify suspicious patterns and behaviors.
* Investigating and analyzing activity to detect potential fraud
* Filing SARs as necessary
About the Team
We are looking for experienced professionals who can help us prevent money laundering and terrorist financing.
Requirements:
* Bachelor's degree in a related field (e.g., finance, accounting)
* Minimum 5 years of experience in AML compliance or risk management