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