Senior AML Sanctions Specialist - San Jose California

Company: VirtualVocations
Location: San Jose, California
Posted On: 01/22/2025

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 More...

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