Senior Specialist - Columbia South Carolina

Company: VirtualVocations
Location: Columbia, South Carolina
Posted On: 11/21/2024

A company is looking for a Senior Specialist to support AML functions and regulatory reporting.



Key Responsibilities

Review and decision alerts or transactions that may lead to an AML investigation or CIP/OFAC escalation
Perform in-depth research using internal and external systems to review alerted activity
Identify and escalate suspicious information and recommend improvements to policies and procedures


Required Qualifications

High school diploma or equivalent
Relevant investigative, banking, or law enforcement experience or a related degree
Proven organizational skills
Relevant certifications (e.g., CAMS certification) are preferred
Bachelor's degree in a related field is preferred More...

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