Senior AML Sanctions Specialist
Company: VirtualVocations
Location: Oakland
Posted on: February 4, 2025
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Job Description:
A company is looking for an AML Sanctions Specialist Senior -
First Line of Defense Financial Crimes.
Key Responsibilities
Develop and implement Anti-Money Laundering (AML) and Sanctions
Programs to ensure compliance with regulatory requirements
Conduct quality control assessments of customer KYC profiles and
provide guidance to the KYC QC team
Prepare compliance reports, identify issues, and recommend
corrective actions to manage AML and Sanctions risks
Required Qualifications, Training, and Education
Bachelor's degree required
3+ years of relevant industry experience preferred
Experience in AML/KYC compliance, particularly in KYC onboarding
and Quality Control
Ability to develop and execute training programs for new hires and
existing analysts
Strong understanding of AML and KYC policies and procedures
Keywords: VirtualVocations, San Rafael , Senior AML Sanctions Specialist, Other , Oakland, California
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