AML Compliance Solutions Specialist
Occupations:
Compliance ManagersCompliance OfficersRegulatory Affairs SpecialistsRegulatory Affairs ManagersBusiness Operations Specialists, All OtherIndustries:
Business Support ServicesDrugs and Druggists' Sundries Merchant WholesalersActivities Related to Credit IntermediationComputing Infrastructure Providers, Data Processing, Web Hosting, and Related ServicesGrocery and Related Product Merchant WholesalersA company is looking for a Compliance Solutions Specialist to enhance its AML Compliance Solutions function.
Key Responsibilities
Partner 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 processes
Required Qualifications
5+ 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