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AML Compliance Solutions Specialist

A company is looking for a Compliance Solutions Specialist to enhance its AML Compliance Solutions function. Key ResponsibilitiesPartner with the Head of AML Compliance Solutions to create structured support for clients and internal teams Act as a compliance subject matter expert for clients, addressing AML and compliance-related inquiries Develop and maintain documentation and resources to improve consistency and scale in compliance processesRequired Qualifications5+ years of experience in AML operations or compliance in a regulated environment Experience with operational AML workflows such as transaction monitoring and KYC/KYB Strong understanding of AML compliance regulatory requirements Ability to create clear documentation and scalable processes based on compliance needs Interest in AI-first solutions and automation to enhance compliance workflows