Senior Specialist
Company: VirtualVocations
Location: North Hollywood
Posted on: November 16, 2024
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Job Description:
A company is looking for a Senior Specialist to support AML
functions and regulatory reporting.
Key Responsibilities
Review and decision alerts or transactions that may lead to an AML
investigation or CIP/OFAC escalation
Perform in-depth research using internal and external systems to
review alerted activity
Identify and escalate suspicious information and recommend
improvements to policies and procedures
Required Qualifications
High school diploma or equivalent
Relevant investigative, banking, or law enforcement experience or a
related degree
Proven organizational skills
Relevant certifications (e.g., CAMS certification) are
preferred
Bachelor's degree in a related field is preferred
Keywords: VirtualVocations, Buena Park , Senior Specialist, Other , North Hollywood, California
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